TULLOW URUGUAY LIMITED

Key Data

Status

Active

Company No.

08107466

Incorporation date

15/06/2012

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2012)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

19/08/2025

Appointment of Mr Timothy Edwards Beagley as a director on 2025-08-18

View PDF (2 pages)

15/08/2025

Termination of appointment of Rachana Patel as a director on 2025-08-15

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Adam Farquhar Holland on 2023-08-01

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/02/2024

Director's details changed for Rachana Patel on 2023-12-31

View PDF (2 pages)

09/01/2024

Termination of appointment of Richard David Miller as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Appointment of Rachana Patel as a director on 2023-12-31

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

24/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Solvency Statement dated 22/11/23

View PDF (2 pages)

24/11/2023

Statement by Directors

View PDF (2 pages)

24/11/2023

Statement of capital on 2023-11-24

View PDF (4 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/04/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/04/2022

Termination of appointment of George Leslie Wood as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

12/11/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mr Michael Francis Walsh as a director on 2020-11-23

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

28/09/2020

Termination of appointment of Rupert Richmond Rowland-Clark as a director on 2020-09-09

View PDF (1 pages)

19/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Paul Mcdade as a director on 2019-12-13

View PDF (1 pages)

25/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

08/08/2019

Appointment of Mr Adam Farquhar Holland as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of Kevin Michael Massie as a director on 2019-08-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Kevin Massie as a secretary on 2019-08-01

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Mr Rupert Richmond Rowland-Clark on 2018-06-29

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

09/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Ian Springett as a director on 2017-12-19

View PDF (1 pages)

08/08/2017

Appointment of Mr George Lesley Wood as a director on 2017-07-17

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/03/2017

Second filing for the appointment of Paul Mcdade as a director

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2016

Director's details changed for Mr Ian Springett on 2016-01-19

View PDF (2 pages)

12/01/2016

Termination of appointment of Alan Graham Martin as a director on 2016-01-11

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/08/2015

Appointment of Mr Richard David Miller as a director on 2015-08-13

View PDF (2 pages)

13/08/2015

Appointment of Mr Rupert Richmond Rowland-Clark as a director on 2015-08-13

View PDF (2 pages)

13/08/2015

Termination of appointment of William Howard Torr as a director on 2015-06-29

View PDF (1 pages)

11/06/2015

Termination of appointment of Peter Gerald Sloan as a director on 2015-04-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Richard David Miller as a director on 2015-05-29

View PDF (1 pages)

11/06/2015

Termination of appointment of Nicholas Keith Shepherd as a director on 2015-04-30

View PDF (1 pages)

11/06/2015

Termination of appointment of Julian Lester Tedder as a director on 2015-05-29

View PDF (1 pages)

12/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/08/2014

Director's details changed for Richard David Miller on 2014-08-06

View PDF (2 pages)

13/08/2014

Appointment of Kevin Massie as a secretary on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of William Howard Torr as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Richard David Miller as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Nicholas Keith Shepherd as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Kevin Massie as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Julian Lester Tedder as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Appointment of Mr Peter Gerald Sloan as a director on 2014-08-05

View PDF (2 pages)

13/08/2014

Termination of appointment of Angus Murray Mccoss as a director on 2014-08-05

View PDF (1 pages)

13/08/2014

Termination of appointment of Richard George Taylor as a secretary on 2014-08-05

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

25/07/2012

Appointment of Angus Murray Mccoss as a director

View PDF (3 pages)

24/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

24/07/2012

Appointment of Richard George Taylor as a secretary

View PDF (3 pages)

23/07/2012

Appointment of Mr Paul Mcdade as a director

View PDF (3 pages)

23/07/2012

Appointment of Mr Ian Springett as a director

View PDF (3 pages)

23/07/2012

Appointment of Alan Graham Martin as a director

View PDF (3 pages)

23/07/2012

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2012-07-23

View PDF (2 pages)

23/07/2012

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (3 pages)

23/07/2012

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

19/07/2012

Resolutions

View PDF (11 pages)

17/07/2012

Certificate of change of name

View PDF (3 pages)

15/06/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TULLOW URUGUAY LIMITED

TULLOW URUGUAY LIMITED is an(a) Active company incorporated on 15/06/2012 with the registered office located at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULLOW URUGUAY LIMITED?

TULLOW URUGUAY LIMITED is currently Active. It was registered on 15/06/2012 .

Where is TULLOW URUGUAY LIMITED located?

TULLOW URUGUAY LIMITED is registered at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT.

What does TULLOW URUGUAY LIMITED do?

TULLOW URUGUAY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for TULLOW URUGUAY LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.