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TULLOW NEW VENTURES LIMITED - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
Company Information
- Company registration number
- 10233912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XT 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT UK
Management
- Managing Directors
- DAVID MILLER, Richard
- HOLLAND, Adam Farquhar
- WALSH, Michael Francis
- PATEL, Rachana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-15
- Age Of Company 2016-06-15 7 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Tullow Oil Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TULLOW AFRICA NEW VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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TULLOW NEW VENTURES LIMITED Company Description
- TULLOW NEW VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 10233912. Its current trading status is "live". It was registered 2016-06-15. It was previously called TULLOW AFRICA NEW VENTURES LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 9 Chiswick Park .
Get TULLOW NEW VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullow New Ventures Limited - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
- 2016-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
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capital-allotment-shares (2023-12-04) - SH01
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-11-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2019-10-25) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-08-15) - CERTNM
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incorporation-company (2016-06-15) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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resolution (2016-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-account-reference-date-company-current-shortened (2016-08-25) - AA01
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03