| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 58 => 60 |
| 2024-04-08 |
update num_mort_outstanding 41 => 43 |
| 2024-04-06 |
delete cfo Les Wood |
| 2024-04-06 |
delete managingdirector Genevieve Sangudi |
| 2024-04-06 |
delete otherexecutives Les Wood |
| 2024-04-06 |
delete address Davy House
49 Dawson Street
Dublin 2
Ireland |
| 2024-04-06 |
delete alias Tullow PLC |
| 2024-04-06 |
delete industry_tag oil and gas exploration and production |
| 2024-04-06 |
delete person Les Wood |
| 2024-04-06 |
delete person Mike Daly |
| 2024-04-06 |
delete source_ip 18.66.233.24 |
| 2024-04-06 |
delete source_ip 18.66.233.41 |
| 2024-04-06 |
delete source_ip 18.66.233.71 |
| 2024-04-06 |
delete source_ip 18.66.233.82 |
| 2024-04-06 |
insert partner_pages_linkeddomain office.com |
| 2024-04-06 |
insert phone +44 (0) 808 273 526 |
| 2024-04-06 |
insert phone 0800-222-249 |
| 2024-04-06 |
insert phone 225-05-66-77-0951 |
| 2024-04-06 |
insert source_ip 18.172.89.25 |
| 2024-04-06 |
insert source_ip 18.172.89.35 |
| 2024-04-06 |
insert source_ip 18.172.89.48 |
| 2024-04-06 |
insert source_ip 18.172.89.64 |
| 2024-04-06 |
update person_title Genevieve Sangudi: Non - Executive Director; Member of the Safety & Sustainability Committee; Chairman of the Remuneration Committee; Managing Director => Member of the Safety & Sustainability Committee; Independent Non - Executive Director; Chairman of the Remuneration Committee |
| 2024-04-06 |
update person_title Martin Greenslade: Chartered Accountant; Non - Executive Director; Trustee of the UK Arm of International Justice Mission; Member of the Safety & Sustainability Committee; Chairman of the Audit Committee => Senior Independent Director; Chairman of the Audit Committee |
| 2024-04-06 |
update person_title Mitchell Ingram: Non - Executive Director; Chairman; Member of the Nomination Committee => Member of the Safety & Sustainability Committee; Chairman; Independent Non - Executive Director |
| 2024-04-06 |
update person_title Rebecca Wiles: Non - Executive Director; Fellow of the British Geological Society => Independent Non - Executive Director |
| 2024-04-06 |
update person_title Richard Miller: Executive Director; Chief Financial Officer => Executive Director; Chief Financial Officer, and a Member of the Group Executive Team Was Appointed; Chief Financial Officer |
| 2024-04-06 |
update person_title Roald Goethe: Non - Executive Director => Independent Non - Executive Director |
| 2024-04-06 |
update person_title Sheila Khama: Member of the Advisory Board of the Centre for Sustainable Development Investment; Non - Executive Director => Member of the Nomination Committee; Independent Non - Executive Director |
| 2023-11-30 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 145145100.2 |
| 2023-10-31 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 145056949.1 |
| 2023-10-01 |
delete source_ip 52.84.106.21 |
| 2023-10-01 |
delete source_ip 52.84.106.59 |
| 2023-10-01 |
delete source_ip 52.84.106.95 |
| 2023-10-01 |
delete source_ip 52.84.106.98 |
| 2023-10-01 |
insert source_ip 18.66.233.24 |
| 2023-10-01 |
insert source_ip 18.66.233.41 |
| 2023-10-01 |
insert source_ip 18.66.233.71 |
| 2023-10-01 |
insert source_ip 18.66.233.82 |
| 2023-09-29 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 145004118.4 |
| 2023-09-01 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 144903825.1 |
| 2023-09-01 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 144910825.1 |
| 2023-08-31 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 144903825.1 |
| 2023-08-26 |
delete source_ip 65.9.95.14 |
| 2023-08-26 |
delete source_ip 65.9.95.30 |
| 2023-08-26 |
delete source_ip 65.9.95.79 |
| 2023-08-26 |
delete source_ip 65.9.95.129 |
| 2023-08-26 |
insert source_ip 52.84.106.21 |
| 2023-08-26 |
insert source_ip 52.84.106.59 |
| 2023-08-26 |
insert source_ip 52.84.106.95 |
| 2023-08-26 |
insert source_ip 52.84.106.98 |
| 2023-07-31 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 144903825.1 |
| 2023-07-23 |
insert otherexecutives Rebecca Wiles |
| 2023-07-23 |
delete address 3rd Floor
Cannongate House
62-64 Cannon Street
London
EC4N 6AE |
| 2023-07-23 |
delete phone +44 (0) 20 3781 9244 |
| 2023-07-23 |
delete source_ip 54.192.235.43 |
| 2023-07-23 |
delete source_ip 54.192.235.89 |
| 2023-07-23 |
delete source_ip 54.192.235.113 |
| 2023-07-23 |
delete source_ip 54.192.235.115 |
| 2023-07-23 |
insert address 40 Strand
London
WC2N 5RW |
| 2023-07-23 |
insert address 5th Floor, West End Towers
Waiyaki Way
P.O Box 63298-00619
Nairobi
Kenya |
| 2023-07-23 |
insert person Rebecca Wiles |
| 2023-07-23 |
insert phone +44 (0)20 3757 4980 |
| 2023-07-23 |
insert source_ip 65.9.95.14 |
| 2023-07-23 |
insert source_ip 65.9.95.30 |
| 2023-07-23 |
insert source_ip 65.9.95.79 |
| 2023-07-23 |
insert source_ip 65.9.95.129 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA WILES |
| 2023-06-30 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 144826102.9 |
| 2023-06-18 |
delete otherexecutives Mike Daly |
| 2023-06-18 |
delete source_ip 18.165.227.73 |
| 2023-06-18 |
delete source_ip 18.165.227.83 |
| 2023-06-18 |
delete source_ip 18.165.227.85 |
| 2023-06-18 |
delete source_ip 18.165.227.121 |
| 2023-06-18 |
insert source_ip 54.192.235.43 |
| 2023-06-18 |
insert source_ip 54.192.235.89 |
| 2023-06-18 |
insert source_ip 54.192.235.113 |
| 2023-06-18 |
insert source_ip 54.192.235.115 |
| 2023-06-18 |
update person_description Mike Daly => Mike Daly |
| 2023-06-18 |
update person_title Mike Daly: Non - Executive Director => Staff Member |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 144757204.3 |
| 2023-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 144716791 |
| 2023-03-31 |
insert otherexecutives Nicola Rogers |
| 2023-03-31 |
insert treasurer Robert Hellwig |
| 2023-03-31 |
insert about_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert career_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert casestudy_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert contact_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert investor_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert management_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert partner_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
insert terms_pages_linkeddomain design-portfolio.co.uk |
| 2023-03-31 |
update person_title Nicola Rogers: Head of Investor Relations - on Maternity Leave => Head of Investor Relations |
| 2023-03-31 |
update person_title Robert Hellwig: Group Treasurer & Acting Head of Investor Relations => Group Treasurer |
| 2023-03-31 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 144125515 |
| 2023-03-02 |
delete source_ip 65.9.25.3 |
| 2023-03-02 |
delete source_ip 65.9.25.5 |
| 2023-03-02 |
delete source_ip 65.9.25.74 |
| 2023-03-02 |
delete source_ip 65.9.25.76 |
| 2023-03-02 |
insert phone 0808-273-5264 |
| 2023-03-02 |
insert source_ip 18.165.227.73 |
| 2023-03-02 |
insert source_ip 18.165.227.83 |
| 2023-03-02 |
insert source_ip 18.165.227.85 |
| 2023-03-02 |
insert source_ip 18.165.227.121 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROALD GOETHE |
| 2023-03-01 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 144125515 |
| 2023-02-13 |
delete source_ip 18.165.227.73 |
| 2023-02-13 |
delete source_ip 18.165.227.83 |
| 2023-02-13 |
delete source_ip 18.165.227.85 |
| 2023-02-13 |
delete source_ip 18.165.227.121 |
| 2023-02-13 |
insert source_ip 65.9.25.3 |
| 2023-02-13 |
insert source_ip 65.9.25.5 |
| 2023-02-13 |
insert source_ip 65.9.25.74 |
| 2023-02-13 |
insert source_ip 65.9.25.76 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 143992249.6 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
| 2022-12-30 |
update statutory_documents 28/12/22 STATEMENT OF CAPITAL GBP 143960599.5 |
| 2022-12-26 |
delete source_ip 65.9.86.59 |
| 2022-12-26 |
delete source_ip 65.9.86.69 |
| 2022-12-26 |
delete source_ip 65.9.86.84 |
| 2022-12-26 |
delete source_ip 65.9.86.112 |
| 2022-12-26 |
insert source_ip 18.165.227.73 |
| 2022-12-26 |
insert source_ip 18.165.227.83 |
| 2022-12-26 |
insert source_ip 18.165.227.85 |
| 2022-12-26 |
insert source_ip 18.165.227.121 |
| 2022-12-06 |
delete otherexecutives George Cazenove |
| 2022-12-06 |
delete otherexecutives Jeremy Wilson |
| 2022-12-06 |
delete person George Cazenove |
| 2022-12-06 |
delete source_ip 18.165.227.73 |
| 2022-12-06 |
delete source_ip 18.165.227.83 |
| 2022-12-06 |
delete source_ip 18.165.227.85 |
| 2022-12-06 |
delete source_ip 18.165.227.121 |
| 2022-12-06 |
insert source_ip 65.9.86.59 |
| 2022-12-06 |
insert source_ip 65.9.86.69 |
| 2022-12-06 |
insert source_ip 65.9.86.84 |
| 2022-12-06 |
insert source_ip 65.9.86.112 |
| 2022-12-06 |
update person_title Jeremy Wilson: Non - Executive Director; Senior Independent Director; Founder, Owner and Chair of the Lakeland Climbing Centre => Staff Member |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 2022-11-30 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 143936006.1 |
| 2022-11-04 |
delete source_ip 99.84.88.31 |
| 2022-11-04 |
delete source_ip 99.84.88.87 |
| 2022-11-04 |
delete source_ip 99.84.88.119 |
| 2022-11-04 |
delete source_ip 99.84.88.125 |
| 2022-11-04 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2022-11-04 |
insert source_ip 18.165.227.73 |
| 2022-11-04 |
insert source_ip 18.165.227.83 |
| 2022-11-04 |
insert source_ip 18.165.227.85 |
| 2022-11-04 |
insert source_ip 18.165.227.121 |
| 2022-10-31 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 143891944.1 |
| 2022-10-19 |
delete source_ip 13.33.165.2 |
| 2022-10-19 |
delete source_ip 13.33.165.10 |
| 2022-10-19 |
delete source_ip 13.33.165.50 |
| 2022-10-19 |
delete source_ip 13.33.165.84 |
| 2022-10-19 |
insert source_ip 99.84.88.31 |
| 2022-10-19 |
insert source_ip 99.84.88.87 |
| 2022-10-19 |
insert source_ip 99.84.88.119 |
| 2022-10-19 |
insert source_ip 99.84.88.125 |
| 2022-10-02 |
delete address 25 Bank Street
Canary Wharf
London E14 5JP |
| 2022-10-02 |
delete source_ip 13.224.222.17 |
| 2022-10-02 |
delete source_ip 13.224.222.71 |
| 2022-10-02 |
delete source_ip 13.224.222.76 |
| 2022-10-02 |
delete source_ip 13.224.222.79 |
| 2022-10-02 |
insert address 100 Liverpool Street
London EC2M 2AT |
| 2022-10-02 |
insert source_ip 13.33.165.2 |
| 2022-10-02 |
insert source_ip 13.33.165.10 |
| 2022-10-02 |
insert source_ip 13.33.165.50 |
| 2022-10-02 |
insert source_ip 13.33.165.84 |
| 2022-08-31 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 143852408.3 |
| 2022-07-29 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 143843623.5 |
| 2022-06-30 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 143829966.1 |
| 2022-06-26 |
delete source_ip 52.85.96.68 |
| 2022-06-26 |
delete source_ip 52.85.96.122 |
| 2022-06-26 |
delete source_ip 52.85.96.124 |
| 2022-06-26 |
delete source_ip 52.85.96.127 |
| 2022-06-26 |
insert source_ip 13.224.222.17 |
| 2022-06-26 |
insert source_ip 13.224.222.71 |
| 2022-06-26 |
insert source_ip 13.224.222.76 |
| 2022-06-26 |
insert source_ip 13.224.222.79 |
| 2022-06-10 |
delete source_ip 13.224.63.2 |
| 2022-06-10 |
delete source_ip 13.224.63.98 |
| 2022-06-10 |
delete source_ip 13.224.63.100 |
| 2022-06-10 |
delete source_ip 13.224.63.126 |
| 2022-06-10 |
insert source_ip 52.85.96.68 |
| 2022-06-10 |
insert source_ip 52.85.96.122 |
| 2022-06-10 |
insert source_ip 52.85.96.124 |
| 2022-06-10 |
insert source_ip 52.85.96.127 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 143799983.5 |
| 2022-05-25 |
delete source_ip 18.66.122.26 |
| 2022-05-25 |
delete source_ip 18.66.122.57 |
| 2022-05-25 |
delete source_ip 18.66.122.89 |
| 2022-05-25 |
delete source_ip 18.66.122.125 |
| 2022-05-25 |
insert source_ip 13.224.63.2 |
| 2022-05-25 |
insert source_ip 13.224.63.98 |
| 2022-05-25 |
insert source_ip 13.224.63.100 |
| 2022-05-25 |
insert source_ip 13.224.63.126 |
| 2022-05-09 |
delete source_ip 52.222.174.49 |
| 2022-05-09 |
delete source_ip 52.222.174.87 |
| 2022-05-09 |
delete source_ip 52.222.174.100 |
| 2022-05-09 |
delete source_ip 52.222.174.112 |
| 2022-05-09 |
insert source_ip 18.66.122.26 |
| 2022-05-09 |
insert source_ip 18.66.122.57 |
| 2022-05-09 |
insert source_ip 18.66.122.89 |
| 2022-05-09 |
insert source_ip 18.66.122.125 |
| 2022-04-29 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 143652723.2 |
| 2022-04-24 |
delete source_ip 108.138.159.27 |
| 2022-04-24 |
delete source_ip 108.138.159.83 |
| 2022-04-24 |
delete source_ip 108.138.159.100 |
| 2022-04-24 |
delete source_ip 108.138.159.116 |
| 2022-04-24 |
insert source_ip 52.222.174.49 |
| 2022-04-24 |
insert source_ip 52.222.174.87 |
| 2022-04-24 |
insert source_ip 52.222.174.100 |
| 2022-04-24 |
insert source_ip 52.222.174.112 |
| 2022-04-08 |
delete source_ip 52.85.158.38 |
| 2022-04-08 |
delete source_ip 52.85.158.44 |
| 2022-04-08 |
delete source_ip 52.85.158.93 |
| 2022-04-08 |
delete source_ip 52.85.158.113 |
| 2022-04-08 |
insert source_ip 108.138.159.27 |
| 2022-04-08 |
insert source_ip 108.138.159.83 |
| 2022-04-08 |
insert source_ip 108.138.159.100 |
| 2022-04-08 |
insert source_ip 108.138.159.116 |
| 2022-04-08 |
update person_description Mike Daly => Mike Daly |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 145351923.6 |
| 2022-03-24 |
delete source_ip 13.224.218.17 |
| 2022-03-24 |
delete source_ip 13.224.218.58 |
| 2022-03-24 |
delete source_ip 13.224.218.105 |
| 2022-03-24 |
delete source_ip 13.224.218.122 |
| 2022-03-24 |
insert source_ip 52.85.158.38 |
| 2022-03-24 |
insert source_ip 52.85.158.44 |
| 2022-03-24 |
insert source_ip 52.85.158.93 |
| 2022-03-24 |
insert source_ip 52.85.158.113 |
| 2022-03-08 |
delete otherexecutives Nicola Rogers |
| 2022-03-08 |
delete publicrelations_emails pr@murrayconsult.ie |
| 2022-03-08 |
insert office_emails tu..@camarco.co.uk |
| 2022-03-08 |
delete address Latin Hall
8 Golden Lane
Dublin 8
Ireland |
| 2022-03-08 |
delete email pr@murrayconsult.ie |
| 2022-03-08 |
delete fax +353 (0) 1 495 0344 |
| 2022-03-08 |
delete partner_pages_linkeddomain vimeo.com |
| 2022-03-08 |
delete phone +353 (0) 1 498 0300 |
| 2022-03-08 |
delete source_ip 13.224.230.43 |
| 2022-03-08 |
delete source_ip 13.224.230.108 |
| 2022-03-08 |
delete source_ip 13.224.230.109 |
| 2022-03-08 |
delete source_ip 13.224.230.125 |
| 2022-03-08 |
insert address 3rd Floor
Cannongate House
62-64 Cannon Street
London
EC4N 6AE |
| 2022-03-08 |
insert email tu..@camarco.co.uk |
| 2022-03-08 |
insert person Robert Hellwig |
| 2022-03-08 |
insert phone +44 (0) 20 3781 9244 |
| 2022-03-08 |
insert source_ip 13.224.218.17 |
| 2022-03-08 |
insert source_ip 13.224.218.58 |
| 2022-03-08 |
insert source_ip 13.224.218.105 |
| 2022-03-08 |
insert source_ip 13.224.218.122 |
| 2022-03-08 |
update person_title Nicola Rogers: Head of Investor Relations => Head of Investor Relations - on Maternity Leave |
| 2022-03-01 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 143399242.9 |
| 2022-02-20 |
delete source_ip 13.224.229.34 |
| 2022-02-20 |
delete source_ip 13.224.229.68 |
| 2022-02-20 |
delete source_ip 13.224.229.89 |
| 2022-02-20 |
delete source_ip 13.224.229.113 |
| 2022-02-20 |
insert source_ip 13.224.230.43 |
| 2022-02-20 |
insert source_ip 13.224.230.108 |
| 2022-02-20 |
insert source_ip 13.224.230.109 |
| 2022-02-20 |
insert source_ip 13.224.230.125 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-05 |
delete source_ip 18.66.175.2 |
| 2022-02-05 |
delete source_ip 18.66.175.52 |
| 2022-02-05 |
delete source_ip 18.66.175.72 |
| 2022-02-05 |
delete source_ip 18.66.175.116 |
| 2022-02-05 |
insert source_ip 13.224.229.34 |
| 2022-02-05 |
insert source_ip 13.224.229.68 |
| 2022-02-05 |
insert source_ip 13.224.229.89 |
| 2022-02-05 |
insert source_ip 13.224.229.113 |
| 2022-02-05 |
update person_description Phuthuma Nhleko => Phuthuma Nhleko |
| 2022-02-05 |
update person_title Phuthuma Nhleko: Non - Executive Director and Chair - Designate; Chairman of Phembani Group => Chairman of Phembani Group; Chairman of the Nominations Committee |
| 2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 143278561.7 |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 2022-01-07 |
update num_mort_charges 56 => 58 |
| 2022-01-07 |
update num_mort_outstanding 39 => 41 |
| 2021-12-01 |
delete source_ip 52.222.179.2 |
| 2021-12-01 |
delete source_ip 52.222.179.43 |
| 2021-12-01 |
delete source_ip 52.222.179.63 |
| 2021-12-01 |
delete source_ip 52.222.179.66 |
| 2021-12-01 |
insert partner_pages_linkeddomain office.com |
| 2021-12-01 |
insert partner_pages_linkeddomain vimeo.com |
| 2021-12-01 |
insert person Phuthuma Nhleko |
| 2021-12-01 |
insert phone + 233 (0) 302 215 400 |
| 2021-12-01 |
insert source_ip 18.66.175.2 |
| 2021-12-01 |
insert source_ip 18.66.175.52 |
| 2021-12-01 |
insert source_ip 18.66.175.72 |
| 2021-12-01 |
insert source_ip 18.66.175.116 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490058 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490059 |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 143168272.8 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PHUTHUMA FREEDOM NHLEKO |
| 2021-09-28 |
delete source_ip 13.224.69.2 |
| 2021-09-28 |
delete source_ip 13.224.69.22 |
| 2021-09-28 |
delete source_ip 13.224.69.27 |
| 2021-09-28 |
delete source_ip 13.224.69.119 |
| 2021-09-28 |
insert source_ip 52.222.179.2 |
| 2021-09-28 |
insert source_ip 52.222.179.43 |
| 2021-09-28 |
insert source_ip 52.222.179.63 |
| 2021-09-28 |
insert source_ip 52.222.179.66 |
| 2021-09-28 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
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| 2021-09-12 |
insert source_ip 13.224.69.119 |
| 2021-09-07 |
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| 2021-09-07 |
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| 2021-08-23 |
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| 2021-08-23 |
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| 2021-08-23 |
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| 2021-08-23 |
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| 2021-08-23 |
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| 2021-08-23 |
insert source_ip 13.224.222.71 |
| 2021-08-23 |
insert source_ip 13.224.222.76 |
| 2021-08-23 |
insert source_ip 13.224.222.79 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490057 |
| 2021-08-05 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 142897323.6 |
| 2021-07-08 |
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| 2021-07-08 |
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| 2021-07-08 |
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| 2021-07-08 |
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| 2021-07-08 |
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| 2021-07-08 |
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| 2021-07-08 |
insert source_ip 99.86.118.59 |
| 2021-07-08 |
insert source_ip 99.86.118.120 |
| 2021-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 16/06/2021 |
| 2021-07-05 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 142897323.6 |
| 2021-06-23 |
delete address Hill House
2 New Street Square
London EC4A 3BZ |
| 2021-06-23 |
delete address Plot 16 Mackinnon Road
PO Box 16644
Kampala
Uganda |
| 2021-06-23 |
delete contact_pages_linkeddomain deloitte.com |
| 2021-06-23 |
delete phone +256 204 564 000 |
| 2021-06-23 |
delete source_ip 99.86.116.28 |
| 2021-06-23 |
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| 2021-06-23 |
delete source_ip 99.86.116.58 |
| 2021-06-23 |
delete source_ip 99.86.116.98 |
| 2021-06-23 |
insert address 1 More London Place
London
SE1 2AF |
| 2021-06-23 |
insert contact_pages_linkeddomain ey.com |
| 2021-06-23 |
insert source_ip 13.227.150.55 |
| 2021-06-23 |
insert source_ip 13.227.150.59 |
| 2021-06-23 |
insert source_ip 13.227.150.97 |
| 2021-06-23 |
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| 2021-06-07 |
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| 2021-06-07 |
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| 2021-06-07 |
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| 2021-06-07 |
update num_mort_outstanding 36 => 38 |
| 2021-06-02 |
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| 2021-06-02 |
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| 2021-06-02 |
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| 2021-06-02 |
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| 2021-06-02 |
insert source_ip 99.86.116.28 |
| 2021-06-02 |
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| 2021-06-02 |
insert source_ip 99.86.116.58 |
| 2021-06-02 |
insert source_ip 99.86.116.98 |
| 2021-05-27 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 142727729.7 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490055 |
| 2021-05-17 |
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| 2021-05-12 |
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| 2021-05-12 |
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| 2021-05-12 |
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| 2021-05-12 |
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| 2021-05-12 |
insert source_ip 99.86.118.7 |
| 2021-05-12 |
insert source_ip 99.86.118.53 |
| 2021-05-12 |
insert source_ip 99.86.118.59 |
| 2021-05-12 |
insert source_ip 99.86.118.120 |
| 2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 142522324.4 |
| 2021-04-25 |
delete source_ip 99.86.116.28 |
| 2021-04-25 |
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| 2021-04-25 |
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| 2021-04-25 |
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| 2021-04-25 |
insert source_ip 13.227.150.55 |
| 2021-04-25 |
insert source_ip 13.227.150.59 |
| 2021-04-25 |
insert source_ip 13.227.150.97 |
| 2021-04-25 |
insert source_ip 13.227.150.106 |
| 2021-04-07 |
update num_mort_outstanding 37 => 36 |
| 2021-04-07 |
update num_mort_satisfied 16 => 17 |
| 2021-03-30 |
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| 2021-03-30 |
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| 2021-03-30 |
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| 2021-03-30 |
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| 2021-03-30 |
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| 2021-03-30 |
insert source_ip 99.86.116.53 |
| 2021-03-30 |
insert source_ip 99.86.116.58 |
| 2021-03-30 |
insert source_ip 99.86.116.98 |
| 2021-03-30 |
update person_description Mitchell Ingram => Mitchell Ingram |
| 2021-03-30 |
update person_title Dorothy Thompson: Chairman; Non - Executive Director of Eaton Corporation Plc; Executive Chair; Chairman of the Nominations Committee => Chairman; Non - Executive Director of Eaton Corporation Plc; Chairman of the Nominations Committee |
| 2021-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490049 |
| 2021-03-01 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 141767816.3 |
| 2021-02-19 |
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| 2021-02-19 |
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| 2021-02-19 |
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| 2021-02-19 |
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| 2021-02-19 |
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| 2021-02-19 |
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| 2021-02-19 |
insert source_ip 99.86.119.57 |
| 2021-02-19 |
insert source_ip 99.86.119.73 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-03 |
delete person Chris Perry |
| 2021-02-03 |
delete source_ip 99.86.111.20 |
| 2021-02-03 |
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| 2021-02-03 |
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| 2021-02-03 |
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| 2021-02-03 |
insert source_ip 13.227.173.5 |
| 2021-02-03 |
insert source_ip 13.227.173.8 |
| 2021-02-03 |
insert source_ip 13.227.173.20 |
| 2021-02-03 |
insert source_ip 13.227.173.103 |
| 2021-01-05 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 141407172.3 |
| 2020-11-30 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 141294546.2 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 141241226.1 |
| 2020-10-14 |
delete source_ip 54.192.137.13 |
| 2020-10-14 |
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| 2020-10-14 |
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| 2020-10-14 |
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| 2020-10-14 |
insert source_ip 99.86.111.20 |
| 2020-10-14 |
insert source_ip 99.86.111.23 |
| 2020-10-14 |
insert source_ip 99.86.111.34 |
| 2020-10-14 |
insert source_ip 99.86.111.81 |
| 2020-10-09 |
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| 2020-10-09 |
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| 2020-10-09 |
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| 2020-10-09 |
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| 2020-10-09 |
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| 2020-10-09 |
insert source_ip 54.192.137.13 |
| 2020-10-09 |
insert source_ip 54.192.137.73 |
| 2020-10-09 |
insert source_ip 54.192.137.110 |
| 2020-10-09 |
insert source_ip 54.192.137.111 |
| 2020-10-05 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 141211856.9 |
| 2020-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
delete source_ip 143.204.169.97 |
| 2020-09-15 |
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| 2020-09-15 |
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| 2020-09-15 |
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| 2020-09-15 |
insert index_pages_linkeddomain media-server.com |
| 2020-09-15 |
insert source_ip 99.86.112.53 |
| 2020-09-15 |
insert source_ip 99.86.112.69 |
| 2020-09-15 |
insert source_ip 99.86.112.94 |
| 2020-09-15 |
insert source_ip 99.86.112.112 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL INGRAM |
| 2020-09-01 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 1411484732.6 |
| 2020-08-10 |
delete source_ip 99.86.116.28 |
| 2020-08-10 |
delete source_ip 99.86.116.53 |
| 2020-08-10 |
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| 2020-08-10 |
delete source_ip 99.86.116.98 |
| 2020-08-10 |
insert source_ip 143.204.169.97 |
| 2020-08-10 |
insert source_ip 143.204.169.44 |
| 2020-08-10 |
insert source_ip 143.204.169.36 |
| 2020-08-10 |
insert source_ip 143.204.169.22 |
| 2020-08-04 |
delete source_ip 13.227.170.30 |
| 2020-08-04 |
delete source_ip 13.227.170.91 |
| 2020-08-04 |
delete source_ip 13.227.170.102 |
| 2020-08-04 |
delete source_ip 13.227.170.118 |
| 2020-08-04 |
insert source_ip 99.86.116.28 |
| 2020-08-04 |
insert source_ip 99.86.116.53 |
| 2020-08-04 |
insert source_ip 99.86.116.58 |
| 2020-08-04 |
insert source_ip 99.86.116.98 |
| 2020-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-31 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 141143278.3 |
| 2020-07-30 |
delete source_ip 99.86.116.28 |
| 2020-07-30 |
delete source_ip 99.86.116.53 |
| 2020-07-30 |
delete source_ip 99.86.116.58 |
| 2020-07-30 |
delete source_ip 99.86.116.98 |
| 2020-07-30 |
insert source_ip 13.227.170.30 |
| 2020-07-30 |
insert source_ip 13.227.170.91 |
| 2020-07-30 |
insert source_ip 13.227.170.102 |
| 2020-07-30 |
insert source_ip 13.227.170.118 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DHIR |
| 2020-07-01 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 141091338.7 |
| 2020-06-25 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 141033150.4 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2020-05-09 |
delete source_ip 143.204.169.97 |
| 2020-05-09 |
delete source_ip 143.204.169.44 |
| 2020-05-09 |
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| 2020-05-09 |
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| 2020-05-09 |
insert source_ip 99.86.116.28 |
| 2020-05-09 |
insert source_ip 99.86.116.53 |
| 2020-05-09 |
insert source_ip 99.86.116.58 |
| 2020-05-09 |
insert source_ip 99.86.116.98 |
| 2020-05-07 |
delete company_previous_name DMWSL 291 PLC |
| 2020-05-04 |
delete source_ip 99.86.116.28 |
| 2020-05-04 |
delete source_ip 99.86.116.53 |
| 2020-05-04 |
delete source_ip 99.86.116.58 |
| 2020-05-04 |
delete source_ip 99.86.116.98 |
| 2020-05-04 |
insert source_ip 143.204.169.97 |
| 2020-05-04 |
insert source_ip 143.204.169.44 |
| 2020-05-04 |
insert source_ip 143.204.169.36 |
| 2020-05-04 |
insert source_ip 143.204.169.22 |
| 2020-04-30 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 140906218.7 |
| 2020-04-18 |
delete source_ip 13.227.170.30 |
| 2020-04-18 |
delete source_ip 13.227.170.91 |
| 2020-04-18 |
delete source_ip 13.227.170.102 |
| 2020-04-18 |
delete source_ip 13.227.170.118 |
| 2020-04-18 |
insert source_ip 99.86.116.28 |
| 2020-04-18 |
insert source_ip 99.86.116.53 |
| 2020-04-18 |
insert source_ip 99.86.116.58 |
| 2020-04-18 |
insert source_ip 99.86.116.98 |
| 2020-04-13 |
delete source_ip 99.86.116.28 |
| 2020-04-13 |
delete source_ip 99.86.116.53 |
| 2020-04-13 |
delete source_ip 99.86.116.58 |
| 2020-04-13 |
delete source_ip 99.86.116.98 |
| 2020-04-13 |
insert source_ip 13.227.170.30 |
| 2020-04-13 |
insert source_ip 13.227.170.91 |
| 2020-04-13 |
insert source_ip 13.227.170.102 |
| 2020-04-13 |
insert source_ip 13.227.170.118 |
| 2020-04-02 |
delete index_pages_linkeddomain google.co.uk |
| 2020-04-02 |
delete partner New Ventures |
| 2020-04-02 |
delete partner Zeal Environmental Technologies Limited |
| 2020-04-02 |
delete source_ip 52.166.135.13 |
| 2020-04-02 |
insert alias Tullow PLC |
| 2020-04-02 |
insert source_ip 99.86.116.28 |
| 2020-04-02 |
insert source_ip 99.86.116.53 |
| 2020-04-02 |
insert source_ip 99.86.116.58 |
| 2020-04-02 |
insert source_ip 99.86.116.98 |
| 2020-04-02 |
insert vat 769 3613 91 |
| 2020-04-02 |
update robots_txt_status www.tullowoil.com: 404 => 200 |
| 2020-03-31 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 140860972.5 |
| 2020-03-17 |
delete coo Mark MacFarlane |
| 2020-03-17 |
delete otherexecutives Gary Thompson |
| 2020-03-17 |
delete otherexecutives Ian Cloke |
| 2020-03-17 |
delete otherexecutives Mark MacFarlane |
| 2020-03-17 |
delete person Gary Thompson |
| 2020-03-17 |
delete person Ian Cloke |
| 2020-03-17 |
delete person Mark MacFarlane |
| 2020-03-02 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 140839147.7 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents SECOND FILED SH01 - 13/01/20 STATEMENT OF CAPITAL GBP 140798541.3 |
| 2020-02-14 |
update statutory_documents SECOND FILED SH01 - 27/01/20 STATEMENT OF CAPITAL GBP 140800410.8 |
| 2020-02-03 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 140659900.6 |
| 2020-01-27 |
delete chieflegalofficer Kevin Massie |
| 2020-01-27 |
delete secretary Kevin Massie |
| 2020-01-27 |
delete person Kevin Massie |
| 2020-01-20 |
delete otherexecutives Claire Hawkings |
| 2020-01-20 |
delete otherexecutives Kweku Awotwi |
| 2020-01-20 |
delete person Claire Hawkings |
| 2020-01-20 |
delete person Kweku Awotwi |
| 2020-01-20 |
update person_title Ian Cloke: Member of the Executive Committee; Executive Vice President, New Ventures => Executive Vice President, Change; Member of the Executive Committee |
| 2020-01-15 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 140658031.1 |
| 2019-12-21 |
insert otherexecutives George Cazenove |
| 2019-12-21 |
delete person Julia Ross |
| 2019-12-21 |
insert person Matthew Evans |
| 2019-12-21 |
update person_title George Cazenove: Head of Communications => Head of Communications; Head of Corporate Affairs |
| 2019-12-11 |
insert coo Mark MacFarlane |
| 2019-12-11 |
update person_title Dorothy Thompson: Non - Executive Director; Chairman; Chairman of the Nominations Committee => Executive Director; Chairman of the Executive Committee; Member of the Board of Directors; Executive Chair; Chairman of the Nominations Committee |
| 2019-12-11 |
update person_title Mark MacFarlane: Executive Vice President, East Africa & Non - Operated; Member of the Executive Committee => Chief Operating Officer; Member of the Executive Committee |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE |
| 2019-12-02 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 140658031.1 |
| 2019-11-15 |
delete phone +256 204 564 000 |
| 2019-11-15 |
insert address 2nd Floor, Lotis Towers
Plot 16, Mackinnon Road
PO Box 16644
Kampala, Uganda |
| 2019-11-15 |
insert phone +256 312 564 000 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
| 2019-11-04 |
insert otherexecutives Martin Greenslade |
| 2019-11-04 |
insert person Martin Greenslade |
| 2019-11-01 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 140584356.4 |
| 2019-10-02 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 140527593.6 |
| 2019-09-12 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 140409665 |
| 2019-09-02 |
delete otherexecutives Sandy Stash |
| 2019-09-02 |
insert otherexecutives Kweku Awotwi |
| 2019-09-02 |
delete person Sandy Stash |
| 2019-09-02 |
insert person Kweku Awotwi |
| 2019-09-02 |
update person_title Claire Hawkings: Member of the Executive Committee; Executive Vice President, Organisation Strategy & Company Performance => Member of the Executive Committee; Executive Vice President, Business & Sustainability |
| 2019-09-02 |
update person_title Gary Thompson: Executive Vice President, West Africa; Member of the Executive Committee => Executive Vice President, Operations & Digital; Member of the Executive Committee |
| 2019-09-02 |
update person_title Mark MacFarlane: Member of the Executive Committee; Executive Vice President, East Africa => Executive Vice President, East Africa & Non - Operated; Member of the Executive Committee |
| 2019-08-08 |
insert otherexecutives Nicola Rogers |
| 2019-08-08 |
delete person Chris Perry |
| 2019-08-08 |
insert person Julia Ross |
| 2019-08-08 |
update person_title Nicola Rogers: Investor Relations Manager => Head of Investor Relations |
| 2019-08-06 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 140359703.8 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 140333892 |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 140285756.4 |
| 2019-05-12 |
insert otherexecutives Genevieve Sangudi |
| 2019-05-12 |
insert otherexecutives Sheila Khama |
| 2019-05-12 |
insert person Genevieve Sangudi |
| 2019-05-12 |
insert person Sheila Khama |
| 2019-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED GENEVIEVE L SANGUDI |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED SHEILA KHAMA |
| 2019-05-07 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 140249141.6 |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOFI AGYARE |
| 2019-04-07 |
update num_mort_outstanding 38 => 37 |
| 2019-04-07 |
update num_mort_satisfied 15 => 16 |
| 2019-04-01 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 140079802.3 |
| 2019-03-29 |
delete about_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete career_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete investor_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete management_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-03-29 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-03-09 |
update robots_txt_status www.tullowoil.com: 200 => 404 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490054 |
| 2019-03-05 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 139767499.4 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 139361650.1 |
| 2019-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2018 |
| 2019-01-14 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 139343971.6 |
| 2018-12-30 |
delete address Lotis Towers
Plot 16 Army Avenue
Nakasero
Uganda |
| 2018-12-30 |
delete alias Tullow Ghana Ltd |
| 2018-12-30 |
insert address Plot 16 Mackinnon Road
PO Box 16644
Kampala
Uganda |
| 2018-12-30 |
insert alias Tullow Uganda Operations (PTY) Ltd |
| 2018-12-05 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 139332009.7 |
| 2018-11-08 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 139320197.1 |
| 2018-10-01 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 139282351.3 |
| 2018-09-10 |
delete address Plot 15 Yusef Lule Road PO Box 16644 Kampala, Uganda |
| 2018-09-10 |
delete address Plot 15 Yusuf Lule Road
P.O. Box 16644
Kampala
Uganda |
| 2018-09-10 |
delete alias Tullow Uganda Operations (PTY) Ltd |
| 2018-09-10 |
delete phone +256 312 564 000 |
| 2018-09-10 |
insert address Lotis Towers
Plot 16 Army Avenue
Nakasero
Uganda |
| 2018-09-03 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 139234300.5 |
| 2018-07-31 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 139199630.7 |
| 2018-07-23 |
insert chairman Dorothy Thompson |
| 2018-07-23 |
update person_title Dorothy Thompson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Chair - Designate; Non - Executive Director and Chair - Designate / Non - Executive Director; Non - Executive Director of the Court of the Bank of England => Non - Executive Director; Chairman; Member of the Board of Directors; Non - Executive Director of the Court of the Bank of England |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 2018-07-07 |
insert alias Tullow Ghana Ltd |
| 2018-07-02 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 139179549.2 |
| 2018-05-31 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 139164948 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-06 |
insert secretary Adam Holland |
| 2018-05-06 |
insert person Adam Holland |
| 2018-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-26 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 139065680.9 |
| 2018-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON |
| 2018-04-25 |
update statutory_documents SECRETARY APPOINTED MR ADAM HOLLAND |
| 2018-04-25 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY CARRINGTON THOMPSON |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DRINKWATER |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY THOMPSON |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MASSIE |
| 2018-04-12 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 138957769.6 |
| 2018-03-13 |
insert otherexecutives Claire Hawkings |
| 2018-03-13 |
insert otherexecutives Gary Thompson |
| 2018-03-13 |
insert otherexecutives Ian Cloke |
| 2018-03-13 |
insert otherexecutives Mark MacFarlane |
| 2018-03-13 |
insert otherexecutives Sandy Stash |
| 2018-03-13 |
delete address Tordenskiolds Gate 6B, 0160 Oslo Norway |
| 2018-03-13 |
delete alias Tullow Oil Norge AS |
| 2018-03-13 |
delete fax +47 23 13 99 99 |
| 2018-03-13 |
delete investor_pages_linkeddomain londonstockexchange.com |
| 2018-03-13 |
delete phone +47 23 13 99 50 |
| 2018-03-13 |
insert person Claire Hawkings |
| 2018-03-13 |
insert person Gary Thompson |
| 2018-03-13 |
insert person Ian Cloke |
| 2018-03-13 |
insert person Mark MacFarlane |
| 2018-03-13 |
insert person Sandy Stash |
| 2018-03-07 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 138800083 |
| 2018-02-26 |
delete source_ip 13.95.93.51 |
| 2018-02-26 |
insert source_ip 52.166.135.13 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLEY WOOD / 20/06/2017 |
| 2018-01-09 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 138656733.6 |
| 2018-01-08 |
update num_mort_charges 48 => 53 |
| 2018-01-08 |
update num_mort_outstanding 33 => 38 |
| 2017-12-21 |
delete address 20 Bank Street
London
E14 4AD |
| 2017-12-21 |
insert address 25 Bank Street
Canary Wharf
London E14 5JP |
| 2017-12-08 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 138609387.2 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490053 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490054 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490051 |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490050 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490052 |
| 2017-11-06 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 138549923.2 |
| 2017-10-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-02 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 138490914.9 |
| 2017-08-31 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 138452637.6 |
| 2017-08-12 |
delete source_ip 46.38.177.3 |
| 2017-08-12 |
insert source_ip 13.95.93.51 |
| 2017-08-07 |
update num_mort_charges 47 => 48 |
| 2017-08-07 |
update num_mort_outstanding 32 => 33 |
| 2017-08-01 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 138318564.2 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039192490049 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 138317254.1 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE LESLEY WOOD |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 2017-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-29 |
delete coo Paul McDade |
| 2017-04-29 |
insert ceo Paul McDade |
| 2017-04-29 |
insert chairman Aidan Heavey |
| 2017-04-29 |
insert chairman Jeremy Wilson |
| 2017-04-29 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer and Chairman Designate / Executive Director; Chief Executive Officer and Chairman Designate; CEO; Founder => Non - Executive Director; Chairman; Member of the Board of Directors; CEO; Founder |
| 2017-04-29 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Senior Independent Director Designate / Non - Executive Director; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director and Senior Independent Director Designate => Chairman of Nominations / Committee; Non - Executive Director; Senior Independent Director; Chairman; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC |
| 2017-04-29 |
update person_title Paul McDade: Executive Director; Chief Operating Officer; Chief Executive Officer Designate; Member of the Board of Directors => Executive Director; Member of the Board of Directors; Chief Executive Officer |
| 2017-04-28 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 138274949.5 |
| 2017-04-26 |
insert investor_pages_linkeddomain londonstockexchange.com |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GRANT |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 2017-04-19 |
update statutory_documents RIGHTS ISSUE 05/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED PAUL MCDADE |
| 2017-03-31 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 91582377.1 |
| 2017-03-21 |
delete source_ip 94.236.105.89 |
| 2017-03-21 |
insert source_ip 46.38.177.3 |
| 2017-03-02 |
delete source_ip 46.38.177.3 |
| 2017-03-02 |
insert source_ip 94.236.105.89 |
| 2017-03-02 |
update person_description Aidan Heavey => Aidan Heavey |
| 2017-03-02 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer; Founder => Executive Director; Member of the Board of Directors; Chief Executive Officer and Chairman Designate / Executive Director; Chief Executive Officer and Chairman Designate; CEO; Founder |
| 2017-03-02 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee => Non - Executive Director; Member of the Board of Directors; Non - Executive Director and Senior Independent Director Designate / Non - Executive Director; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director and Senior Independent Director Designate |
| 2017-03-02 |
update person_title Paul McDade: Executive Director; Chief Operating Officer; Member of the Board of Directors => Executive Director; Chief Operating Officer; Chief Executive Officer Designate; Member of the Board of Directors |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, NO UPDATES |
| 2017-01-05 |
update person_description Ian Springett => Ian Springett |
| 2016-12-30 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 91448196 |
| 2016-12-10 |
delete email tu..@tullowoil.com |
| 2016-11-30 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 91248648.9 |
| 2016-11-12 |
update website_status FlippedRobots => OK |
| 2016-11-06 |
update website_status OK => FlippedRobots |
| 2016-10-31 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 91243875.7 |
| 2016-10-27 |
delete general_emails in..@citigatedr.co.uk |
| 2016-10-27 |
delete address 3 London Wall Buildings
London Wall
London
EC2M 5SY, United Kingdom |
| 2016-10-27 |
delete email in..@citigatedr.co.uk |
| 2016-10-27 |
delete fax +44 (0) 207 628 3444 |
| 2016-10-27 |
delete phone +44 (0)20 7638 9571 |
| 2016-09-30 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 91239855.5 |
| 2016-09-05 |
delete otherexecutives James Arnold |
| 2016-09-05 |
delete person James Arnold |
| 2016-08-31 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 91235437.9 |
| 2016-07-29 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 91233754.3 |
| 2016-07-05 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 91231236.5 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-06-08 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-05-31 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 91220304 |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-16 |
delete address in The Netherlands Scheveningseweg 58 5217 KW, The Hague The Netherlands |
| 2016-05-16 |
delete email in..@tullowoil.com |
| 2016-05-16 |
delete fax + 31 (0) 70 338 9136 |
| 2016-05-16 |
delete phone +31 (0) 85 489 7000 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents 04/02/16 NO MEMBER LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 2016-04-29 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 91206989.4 |
| 2016-04-12 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 91180305.7 |
| 2016-03-19 |
insert cfo Ian Springett |
| 2016-03-19 |
insert coo Paul McDade |
| 2016-03-19 |
delete address Scheveningseweg 58
2517 KW Den Haag
The Netherlands |
| 2016-03-19 |
delete email eh..@tullowoil.com |
| 2016-03-19 |
delete phone +353 (0)870 703 6242 |
| 2016-03-19 |
delete phone +44 (0)870 703 6242 |
| 2016-03-19 |
insert phone +353 (0)370 703 6242 |
| 2016-03-19 |
insert phone +44 (0)370 703 6242 |
| 2016-03-19 |
update person_description Steve Lucas => Steve Lucas |
| 2016-03-19 |
update person_title Aidan Heavey: Executive Director; Member of the Board of Directors; Chief Executive Officer, 61 / Executive Director; Chief Executive Officer, 61; CEO; Founder => Executive Director; Member of the Board of Directors; Chief Executive Officer; Founder |
| 2016-03-19 |
update person_title Angus McCoss: Exploration Director; Executive Director; Non - Executive Director of Ikon Science Limited; Exploration Director, 53 / Executive Director; Member of the Board of Directors; Exploration Director, 53 => Exploration Director; Executive Director; Non - Executive Director of Ikon Science Limited; Member of the Board of Directors |
| 2016-03-19 |
update person_title Ann Grant: Non - Executive Director; Board Member of the Overseas Development Institute; Member of the Board of Directors; Senior Independent Director, 66; Senior Independent Director, 66 / Non - Executive Director; Chairman of Committee => Non - Executive Director; Senior Independent Director; Board Member of the Overseas Development Institute; Member of the Board of Directors; Chairman of Committee |
| 2016-03-19 |
update person_title Anne Drinkwater: Non - Executive Director; Non - Executive Director, 59; Non - Executive Director, 59 / Non - Executive Director; Member of the Board of Directors; Non - Executive Director of Aker Solutions ASA; Chairman of Committee => Non - Executive Director; Member of the Board of Directors; Chairman of Committee; Non - Executive Director of Aker Solutions ASA |
| 2016-03-19 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director, 60 / Executive Director; Member of the Board of Directors; Executive Director, 60 => Executive Director; Solicitor; Member of the Board of Directors |
| 2016-03-19 |
update person_title Ian Springett: Chief Financial Officer, 57; Executive Director; Member of the Board of Directors; Chief Financial Officer, 57 / Executive Director => Executive Director; Member of the Board of Directors; Chief Financial Officer |
| 2016-03-19 |
update person_title Jeremy Wilson: Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee; Non - Executive Director, 50; Non - Executive Director, 50 / Non - Executive Director => Non - Executive Director; Member of the Board of Directors; Non - Executive Director of John Wood Group PLC; Chairman of Remuneration / Committee |
| 2016-03-19 |
update person_title Mike Daly: Non - Executive Director; Member of the Board of Directors; Non - Executive Director, 60 / Non - Executive Director; Member of the World Economic Forum 's Global Agenda Council; Non - Executive Director, 60 => Non - Executive Director; Visiting Professor at the University of Oxford; Member of the Board of Directors |
| 2016-03-19 |
update person_title Paul McDade: Executive Director; Chief Operating Officer, 51 / Executive Director; Member of the Board of Directors; Chief Operating Officer, 51 => Executive Director; Chief Operating Officer; Member of the Board of Directors |
| 2016-03-19 |
update person_title Simon Thompson: Chairman of Nominations / Committee; Chairman; Chairman, 55; Non - Executive Director; Member of the Board of Directors; Chairman, 55 / Non - Executive Director; Chairman of 3i => Chairman of Nominations / Committee; Non - Executive Director; Chairman; Member of the Board of Directors; Chairman of 3i Group Plc |
| 2016-03-19 |
update person_title Steve Lucas: Non - Executive Director; Member of the Board of Directors; Chairman of Audit / Committee; Non - Executive Director, 60 / Non - Executive Director; Non - Executive Director, 60 => Non - Executive Director; Non - Executive Director of Acacia Mining Plc; Chairman of Audit / Committee; Member of the Board of Directors |
| 2016-03-19 |
update person_title Tutu Agyare: Non - Executive Director; Chairman; Director of the Nubuke Foundation; Member of the Board of Directors; Non - Executive Director, 52 / Non - Executive Director; Non - Executive Director, 52 => Non - Executive Director; Chairman; Senior Advisor to Power Africa; Director of the Nubuke Foundation; Member of the Board of Directors |
| 2016-03-03 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 91168224.6 |
| 2016-03-02 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 91136892.2 |
| 2016-01-06 |
delete secretary Graham Martin |
| 2016-01-06 |
insert otherexecutives Kevin Massie |
| 2016-01-06 |
insert secretary Kevin Massie |
| 2016-01-06 |
update person_description Graham Martin => Graham Martin |
| 2016-01-06 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; Company Secretary => Executive Director; Solicitor; Executive Director, 60 / Executive Director; Member of the Board of Directors; Executive Director, 60 |
| 2016-01-06 |
update person_title Kevin Massie: Deputy Company Secretary => Solicitor; Corporate Counsel; Member of the Board of Directors; Company Secretary |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MICHAEL MASSIE |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 2015-11-01 |
delete email in..@tullowoil.com |
| 2015-11-01 |
update person_description Aidan Heavey => Aidan Heavey |
| 2015-10-01 |
delete otherexecutives George Cazenove |
| 2015-10-01 |
insert cco George Cazenove |
| 2015-10-01 |
delete person Andrea Woods |
| 2015-10-01 |
update person_title George Cazenove: Head of Media Relations => Head of Communications |
| 2015-10-01 |
update person_title Nicola Rogers: Investor Relations Adviser => Investor Relations Manager |
| 2015-08-15 |
update statutory_documents SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 |
| 2015-07-31 |
delete chieflegalofficer Graham Martin |
| 2015-07-31 |
update person_title Graham Martin: Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; General Counsel; Company Secretary => Executive Director; Solicitor; Executive Director & Company Secretary, 60; Member of the Board of Directors; Executive Director & Company Secretary, 60 / Executive Director; Company Secretary |
| 2015-07-16 |
delete alias Tullow Oil Company |
| 2015-07-16 |
insert partner New Ventures |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 91136892.2 |
| 2015-06-29 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 91136892.20 |
| 2015-06-20 |
update person_description Aidan Heavey => Aidan Heavey |
| 2015-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-16 |
insert otherexecutives James Arnold |
| 2015-05-16 |
update person_title James Arnold: Investor Relations Manager => Head of Investor Relations |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-22 |
delete address 9 Chiswick Park 556 Chiswick High Road London, W4 5XT United Kingdom |
| 2015-04-19 |
delete address House no.5
Street no. 34
Sector F-8/1
Islamabad
Pakistan |
| 2015-04-19 |
delete address Plot No. 71
Off George Walker Bush Highway
North Dzorwulu
Accra
Ghana |
| 2015-04-19 |
delete address Rue Louise Charron Fortin - B.P. 9773
Libreville
Gabon |
| 2015-04-19 |
delete fax +241 (0) 73 26 41 |
| 2015-04-19 |
delete fax +92 (0) 51 285 6855 |
| 2015-04-19 |
delete phone +241 01 73 2 640 |
| 2015-04-19 |
delete phone +92 (0) 51 831 8199 |
| 2015-04-19 |
insert address 7th Floor, West End Towers
Waiyaki Way,
P.O Box 63298-00619
Nairobi
Kenya |
| 2015-04-19 |
insert address Plot No. 70
Off George Walker Bush Highway
North Dzorwulu
Accra
Ghana |
| 2015-04-19 |
insert alias Tullow Oil Company |
| 2015-04-08 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-04-04 |
delete email cs..@tullowoil.com |
| 2015-04-04 |
delete email in..@tullowoil.com |
| 2015-04-04 |
delete phone +44 (0)20 7123 4567 |
| 2015-04-04 |
insert email cs..@tullowoil.com |
| 2015-04-01 |
delete index_pages_linkeddomain apple.com |
| 2015-04-01 |
delete index_pages_linkeddomain digitalissue.co.uk |
| 2015-04-01 |
delete index_pages_linkeddomain the-group.net |
| 2015-04-01 |
delete person Derrick Kyaterekera |
| 2015-04-01 |
delete source_ip 149.6.127.85 |
| 2015-04-01 |
delete source_ip 85.133.57.85 |
| 2015-04-01 |
insert index_pages_linkeddomain google.co.uk |
| 2015-04-01 |
insert source_ip 46.38.177.3 |
| 2015-04-01 |
update robots_txt_status www.tullowoil.com: 404 => 200 |
| 2015-03-28 |
delete source_ip 85.233.217.85 |
| 2015-03-28 |
insert source_ip 149.6.127.85 |
| 2015-03-28 |
insert source_ip 85.133.57.85 |
| 2015-03-27 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 37044202 |
| 2015-03-27 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 37044202 |
| 2015-03-25 |
delete source_ip 149.6.127.85 |
| 2015-03-25 |
delete source_ip 85.133.57.85 |
| 2015-03-25 |
insert source_ip 85.233.217.85 |
| 2015-03-19 |
delete index_pages_linkeddomain media-server.com |
| 2015-03-12 |
update statutory_documents 04/02/15 NO MEMBER LIST |
| 2015-03-01 |
update person_description Ann Grant => Ann Grant |
| 2015-03-01 |
update person_description Mike Daly => Mike Daly |
| 2015-02-13 |
insert address Waiyaki Way,
P.O Box 63298-00619
Nairobi,
Kenya |
| 2015-02-05 |
delete alias Tullow Oil Ghana |
| 2015-01-24 |
insert index_pages_linkeddomain media-server.com |
| 2014-12-31 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 91062777.40 |
| 2014-12-09 |
delete otherexecutives Joe Murray |
| 2014-12-09 |
delete person Joe Murray |
| 2014-12-09 |
insert about_pages_linkeddomain the-group.net |
| 2014-11-18 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 91060149.30 |
| 2014-10-29 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 91057057.20 |
| 2014-10-28 |
delete about_pages_linkeddomain the-group.net |
| 2014-09-23 |
delete index_pages_linkeddomain media-server.com |
| 2014-08-16 |
insert index_pages_linkeddomain media-server.com |
| 2014-08-16 |
insert investor_pages_linkeddomain media-server.com |
| 2014-07-11 |
insert otherexecutives Mike Daly |
| 2014-07-11 |
insert person Mike Daly |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DALY |
| 2014-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
delete personal_emails ko..@computershare.co.uk |
| 2014-05-28 |
delete address House # 17, Road # 9
Baridhara
Dhaka - 1212
Bangladesh |
| 2014-05-28 |
delete address No. 23, 11th Lane
Osu RE
Accra
Ghana |
| 2014-05-28 |
delete alias Tullow Bangladesh Ltd |
| 2014-05-28 |
delete email in..@tullowoil.com |
| 2014-05-28 |
delete email ko..@computershare.co.uk |
| 2014-05-28 |
delete fax +880 (0) 2 988 7257 |
| 2014-05-28 |
delete phone +233 (0)302 770 100 |
| 2014-05-28 |
delete phone +880 (0) 2 988 4337 |
| 2014-05-28 |
insert address 4th Floor, Cedi House
PMB CT 465
Cantonments
Accra - Ghana |
| 2014-05-28 |
insert email gs..@gse.com.gh |
| 2014-05-28 |
insert phone +233 (0)302 689 313 |
| 2014-05-28 |
insert phone +233 (0)302 689 314 |
| 2014-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-16 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 91025117.70 |
| 2014-05-07 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 91018631.80 |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD |
| 2014-04-21 |
delete cfo Ian Springett |
| 2014-04-21 |
delete otherexecutives Aidan Heavey |
| 2014-04-21 |
insert founder Aidan Heavey |
| 2014-04-21 |
insert person Andrew Hopkins |
| 2014-04-21 |
update person_description Aidan Heavey => Aidan Heavey |
| 2014-04-21 |
update person_description Angus McCoss => Angus McCoss |
| 2014-04-21 |
update person_description Ann Grant => Ann Grant |
| 2014-04-21 |
update person_description Graham Martin => Graham Martin |
| 2014-04-21 |
update person_description Ian Springett => Ian Springett |
| 2014-04-21 |
update person_title Aidan Heavey: Member of the Nominations Committee; Director of Traidlinks => Founder; Director of Traidlinks |
| 2014-04-21 |
update person_title Ian Springett: Chief Financial Officer => Chartered Accountant |
| 2014-04-07 |
delete address 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XT |
| 2014-04-07 |
insert address 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-20 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 54038811.40 |
| 2014-03-03 |
update statutory_documents 04/02/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 90997395.70 |
| 2014-01-21 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 90997194.1 |
| 2013-12-23 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 2013-12-23 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 2013-12-23 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 2013-12-23 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARD WILSON |
| 2013-10-10 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 90812833.2 |
| 2013-10-10 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 90847605.00 |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI TUTU AGYARE / 20/08/2013 |
| 2013-08-17 |
delete address Convention Tower
11th Floor
Cnr. Heerengracht Street and Coen Steytler Avenue
Foreshore
Cape Town
South Africa |
| 2013-08-17 |
delete address Convention Tower
11th Floor
Heerengracht
Foreshore
Cape Town
South Africa |
| 2013-08-17 |
delete email re..@tullowoil.com |
| 2013-08-17 |
delete person Clare Spottiswoode |
| 2013-08-17 |
insert address 12th floor, Convention Tower
Heerengracht, Foreshore
Cape Town 8001
South Africa |
| 2013-08-17 |
insert address Tordenskiolds Gate 6B,
0160 Oslo
Norway |
| 2013-08-17 |
insert alias Tullow Oil Norge AS |
| 2013-08-17 |
insert fax + 47 23 13 99 99 |
| 2013-08-17 |
insert phone + 47 23 13 99 50 |
| 2013-07-04 |
delete phone +241 (0) 73 2 640 |
| 2013-07-04 |
delete phone +92 (0) 51 285 6850 |
| 2013-07-04 |
insert address Convention Tower
11th Floor
Heerengracht
Foreshore
Cape Town
South Africa |
| 2013-07-04 |
insert phone +241 01 73 2 640 |
| 2013-07-04 |
insert phone +92 (0) 51 831 8199 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 90812833.2 |
| 2013-06-26 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 90812833.20 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update num_mort_charges 45 => 47 |
| 2013-06-23 |
update num_mort_outstanding 30 => 32 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-02 |
delete investor_pages_linkeddomain media-server.com |
| 2013-06-02 |
update person_title Aidan Heavey: Member of the Nominations Committee; Director of Traidlinks => Member of the Nominations Committee; CEO, Talks about the Responsibilities That Come With Being a Successful Operator.; Director of Traidlinks |
| 2013-05-25 |
insert email tu..@tullowoil.com |
| 2013-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-15 |
delete person Davidson Essel |
| 2013-04-20 |
delete person Abdul Kibuuka |
| 2013-04-20 |
delete person Allan Mugisha |
| 2013-04-20 |
delete person Felicity Harris |
| 2013-04-20 |
insert person Bismark Osei |
| 2013-04-20 |
insert person Fafa Buama |
| 2013-04-20 |
insert person Gideon Chomse |
| 2013-04-20 |
insert person Michael Agyemang |
| 2013-04-20 |
insert person Nii Kwame |
| 2013-04-20 |
insert person Randy Griffin |
| 2013-04-20 |
insert person Richard Bondzie |
| 2013-04-20 |
insert person Scott Lester |
| 2013-04-20 |
update person_description Aidan Heavey => Aidan Heavey |
| 2013-04-20 |
update person_description Ann Grant => Ann Grant |
| 2013-04-20 |
update person_description Anne Drinkwater => Anne Drinkwater |
| 2013-04-20 |
update person_description Steve Lucas => Steve Lucas |
| 2013-04-19 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 |
| 2013-04-19 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 |
| 2013-04-19 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 2013-04-19 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 2013-04-19 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 |
| 2013-03-12 |
update statutory_documents 04/02/13 NO MEMBER LIST |
| 2013-02-22 |
delete email gu..@tullowoil.com |
| 2013-02-05 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 90776332.7 |
| 2013-02-05 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 90776332.70 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCTIERNAN |
| 2013-01-10 |
update statutory_documents 03/11/12 STATEMENT OF CAPITAL GBP 90770392.7 |
| 2013-01-10 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 90770392.7 |
| 2013-01-10 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 90770392.70 |
| 2012-12-23 |
delete fax + 256 (0) 414 564 066 |
| 2012-12-23 |
delete phone + 256 (0) 414 564 000 |
| 2012-12-23 |
insert fax +256 312 564 066 |
| 2012-12-23 |
insert phone +256 204 564 000 |
| 2012-12-23 |
insert phone +256 312 564 000 |
| 2012-12-20 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 90734842.088748 |
| 2012-12-20 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 90734842.105229 |
| 2012-11-29 |
delete ticker_symbol HDY |
| 2012-11-20 |
insert ticker_symbol HDY |
| 2012-11-16 |
insert person Anne Drinkwater |
| 2012-11-16 |
update person_description Steven McTiernan |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2012-09-21 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 90714803.088748 |
| 2012-09-21 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 |
| 2012-09-21 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 |
| 2012-08-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 90696193.488748 |
| 2012-08-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 90696357.888748 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED ANNE DRINKWATER |
| 2012-07-23 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 90661652.888748 |
| 2012-07-23 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 90667829.188748 |
| 2012-07-23 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 90670569.588748 |
| 2012-07-23 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 90694281.588748 |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 2012-06-18 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 90651244.088748 |
| 2012-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-29 |
update statutory_documents ALTER ARTICLES 16/05/2012 |
| 2012-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-29 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 90597680.488748 |
| 2012-05-29 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 90599653.688748 |
| 2012-05-29 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 90612864.588748 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-18 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 90595027.888748 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES BURRARD-LUCAS |
| 2012-03-29 |
update statutory_documents 04/02/12 NO CHANGES |
| 2012-03-08 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 90500460.488748 |
| 2012-01-23 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 2012-01-23 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 2012-01-23 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 90491526.688748 |
| 2012-01-23 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 90491526.70 |
| 2012-01-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 2012-01-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 2012-01-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 2012-01-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 90460166.298832 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PLUNKETT |
| 2011-10-21 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 90426761.590768 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2011-08-30 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 2011-08-30 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 2011-08-30 |
update statutory_documents 22/07/11 STATEMENT OF CAPITAL GBP 90384696.790768 |
| 2011-07-18 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 89016622.990768 |
| 2011-07-18 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 89016622.990768 |
| 2011-07-18 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 89016623.00 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH HEAVEY / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MURRAY MCCOSS / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPRINGETT / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GRANT / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PLUNKETT / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 07/02/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTIERNAN / 07/02/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 |
| 2011-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE |
| 2011-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88982321.090768 |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88982321.10 |
| 2011-05-13 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 88999342.300 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2011-03-14 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 2011-03-10 |
update statutory_documents FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 2011-03-10 |
update statutory_documents FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 |
| 2011-03-04 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 88882129.7 |
| 2011-03-04 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 88882129.7 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 3RD FLOOR, BUILDING 11 CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS |
| 2010-12-22 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 88874818.154 |
| 2010-12-22 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 88874818.154
20/10/10 STATEMENT OF CAPITAL EUR 16620719.2 |
| 2010-12-22 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 88882129.7 |
| 2010-12-22 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 88824140.5 |
| 2010-10-25 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 87296665.754
20/10/10 STATEMENT OF CAPITAL EUR 1494452.4 |
| 2010-10-13 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 87545165.904000
26/08/10 STATEMENT OF CAPITAL EUR 2094452.4 |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED KOFI TUTU AGYARE |
| 2010-07-16 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 87545165.9540
30/06/10 STATEMENT OF CAPITAL EUR 2094452.40 |
| 2010-07-15 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 87182790.20
30/06/10 STATEMENT OF CAPITAL EUR 1462785.70 |
| 2010-07-15 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 87436333.60
30/06/10 STATEMENT OF CAPITAL EUR 1529640.20 |
| 2010-07-14 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 404430007.00
30/06/10 STATEMENT OF CAPITAL EUR 1491841.40 |
| 2010-07-14 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 87264348.30
30/06/10 STATEMENT OF CAPITAL EUR 1462341.40 |
| 2010-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-19 |
update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 37044202 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2010-02-23 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GRANT / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PLUNKETT / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 01/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTIERNAN / 01/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 01/02/2010 |
| 2010-02-17 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 8043179.60 |
| 2010-02-01 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 80182281.40 |
| 2010-02-01 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 80182459.02744 |
| 2010-02-01 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 80431797.60 |
| 2009-12-21 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 78892462.50
09/11/09 STATEMENT OF CAPITAL EUR 1496461.40 |
| 2009-12-21 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 78892462.560614
09/11/09 STATEMENT OF CAPITAL EUR 1496461.064144 |
| 2009-12-15 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 37044202.0 |
| 2009-12-15 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 37044202.0 |
| 2009-12-14 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 37044202 |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-13 |
update statutory_documents RES INCREASE NOM CAP - DUPLICATE |
| 2009-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-09 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 0.30 |
| 2009-10-09 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 0.718946 |
| 2009-10-09 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 1.040973 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2009-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2009-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/09 |
| 2009-05-19 |
update statutory_documents GBP NC 100000000/110000000
12/05/2009 |
| 2009-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAMFORD / 30/03/2009 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2009-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 04/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE SPOTTISWOODE / 01/01/2009 |
| 2009-02-26 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2008-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED IAN SPRINGETT |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
| 2008-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED ANN GRANT |
| 2008-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW O'DONOGHUE |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 04/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED ALAN GRAHAM MARTIN |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS HICKEY |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 04/02/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 04/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
5TH FLOOR, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR |
| 2005-07-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-06 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 04/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 04/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 04/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-15 |
update statutory_documents AUDITORS RESIGNATION |
| 2002-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
1ST FLOOR AMES HOUSE, 6 DUKE OF YORK STREET, LONDON, SW1Y 6LA |
| 2001-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-12-15 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-11-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-10-18 |
update statutory_documents ADOPT ARTICLES 04/10/00 |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1DS |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents COMPANY NAME CHANGED
DMWSL 291 PLC
CERTIFICATE ISSUED ON 28/04/00 |
| 2000-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |