Active
Company Information for TULLOW OIL PLC
9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
TULLOW OIL PLC | |
Legal Registered Office | |
9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT Other companies in W4 | |
Company Number | 03919249 | |
---|---|---|
Company ID Number | 03919249 | |
Date formed | 2000-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB769361391 |
Last Datalog update: | 2025-02-05 14:44:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TULLOW OIL (INTERNATIONAL) NORGE LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5XT | Dissolved | Company formed on the 2012-04-13 | |
TULLOW OIL 100 LIMITED | 9 Chiswick Park 566 Chiswick High Road London W4 5XT | Active - Proposal to Strike off | Company formed on the 2009-11-25 | |
TULLOW OIL 101 LIMITED | TULLOW OIL PLC 9 CHISWICK PARK LONDON W4 5XT | Active - Proposal to Strike off | Company formed on the 2011-05-18 | |
TULLOW OIL FINANCE LIMITED | 9 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XT | Active | Company formed on the 2012-06-15 | |
TULLOW OIL SK LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | Active | Company formed on the 2004-11-16 | |
TULLOW OIL SNS LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | Active - Proposal to Strike off | Company formed on the 2004-03-05 | |
TULLOW OIL SPE LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | Active | Company formed on the 2002-12-05 | |
TULLOW OIL TS LIMITED | 9 CHISWICK PARK 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5XT | Dissolved | Company formed on the 2010-01-05 | |
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TULLOW OIL CANADA LIMITED | 855 - 2 Street SW, Suite 3500 Calgary Alberta T2P 4J8 | Dissolved | Company formed on the 2013-09-20 |
TULLOW OIL INTERNATIONAL LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 1990-08-01 | |
TULLOW OIL (JERSEY) LIMITED | 44 Esplanade St Helier JE4 9WG | Active | Company formed on the 2016-05-31 | |
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TULLOW OIL OVERSEAS FINANCE LIMITED | 1 CENTRAL PARK LEOPARDSTOWN DUBLIN 18 D18NH10 | Dissolved | Company formed on the 2012-10-04 |
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TULLOW OIL NORGE AS | c/o Simonsen Vogt Wiig Filipstad brygge 1 OSLO 0252 | Active | Company formed on the 2007-10-19 |
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TULLOW OIL (BREAM) NORGE AS | c/o Simonsen Vogt Wiig Filipstad brygge 1 OSLO 0252 | Liquidation | Company formed on the 2007-02-15 |
TULLOW OIL INTERNATIONAL LIMITED | 44 ESPLANDE ST HELIER JE4 9WG | Active | Company formed on the 2022-01-01 | |
TULLOW OIL (JERSEY) LIMITED | 9 Chiswick Park 566 Chiswick High Road London W4 5XT | closed | Company formed on the 2016-05-31 |
Officer | Role | Date Appointed |
---|---|---|
ADAM HOLLAND |
||
KOFI TUTU AGYARE |
||
STEPHEN CHARLES BURRARD-LUCAS |
||
MICHAEL CHRISTOPHER DALY |
||
ANGUS MURRAY MCCOSS |
||
PAUL MCDADE |
||
DOROTHY CARRINGTON THOMPSON |
||
JEREMY RICHARD WILSON |
||
GEORGE LESLIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN JOSEPH HEAVEY |
Director | ||
KEVIN MICHAEL MASSIE |
Company Secretary | ||
DOROTHY CARRINGTON THOMPSON |
Company Secretary | ||
ANNE DRINKWATER |
Director | ||
IAN SPRINGETT |
Director | ||
ANN GRANT |
Director | ||
SIMON ROBERT THOMPSON |
Director | ||
ALAN GRAHAM MARTIN |
Director | ||
ALAN GRAHAM MARTIN |
Company Secretary | ||
SAMUEL ARNOLD DAVID BAMFORD |
Director | ||
STEVEN JAMES MCTIERNAN |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
PATRICK JOSEPH PLUNKETT |
Director | ||
CLARE MARY JOAN SPOTTISWOODE |
Director | ||
THOMAS GERARD HICKEY |
Director | ||
MATTHEW JOHN O'DONOGHUE |
Director | ||
THOMAS GERARD HICKEY |
Company Secretary | ||
ROHAN RICHARD COURTNEY |
Director | ||
WILLEM ADRIAN NEL |
Director | ||
ESKANDAR MALEKI |
Director | ||
JOHN HUGH RUSSELL LANDER |
Director | ||
ALAN GRAHAM MARTIN |
Company Secretary | ||
BRUCE WATSON MINTO |
Company Secretary | ||
RODERICK LAWRENCE BRUCE |
Director | ||
BRUCE WATSON MINTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TA CONSULTANCY (KINGSTOWN) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2017-11-28 | |
NUBUKE INVESTMENTS SERVICES LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-14 | Dissolved 2017-05-23 | |
FERREXPO PLC | Director | 2016-05-19 | CURRENT | 2005-04-22 | Active | |
ISENHURST MANAGEMENT COMPANY LIMITED | Director | 2014-03-12 | CURRENT | 1999-09-28 | Active | |
BARRICK TZ LIMITED | Director | 2013-10-24 | CURRENT | 2010-01-12 | Active | |
DALY ADVISORY & RESEARCH LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
55 ALDERNEY STREET LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
IKON SCIENCE LIMITED | Director | 2009-05-19 | CURRENT | 2001-02-26 | Active | |
THE LAKELAND CLIMBING FOUNDATION | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
ROCKTOPUS CLIMBING WEAR LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
JOHN WOOD GROUP PLC | Director | 2011-08-01 | CURRENT | 1961-03-17 | Active | |
THE LAKELAND CLIMBING CENTRE LIMITED | Director | 1995-01-06 | CURRENT | 1995-01-06 | Active | |
TULLOW PERU LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
TULLOW UGANDA MIDSTREAM LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TULLOW GUINEA LIMITED | Director | 2017-07-17 | CURRENT | 2012-09-28 | Dissolved 2018-05-01 | |
PLANET OIL INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
TULLOW OIL SPE LIMITED | Director | 2017-07-17 | CURRENT | 2002-12-05 | Active | |
TULLOW OIL SNS LIMITED | Director | 2017-07-17 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
TULLOW OIL SK LIMITED | Director | 2017-07-17 | CURRENT | 2004-11-16 | Active | |
TULLOW OIL 100 LIMITED | Director | 2017-07-17 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
TULLOW MOZAMBIQUE LIMITED | Director | 2017-07-17 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
TULLOW GREENLAND EXPLORATION LIMITED | Director | 2017-07-17 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
TULLOW URUGUAY LIMITED | Director | 2017-07-17 | CURRENT | 2012-06-15 | Active | |
TULLOW OIL FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2012-06-15 | Active | |
TULLOW NEW VENTURES LIMITED | Director | 2017-07-17 | CURRENT | 2016-06-15 | Active | |
TULLOW GAMBIA LIMITED | Director | 2017-07-17 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
TULLOW EG EXPLORATION LIMITED | Director | 2017-07-17 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
TULLOW TECHNOLOGIES LIMITED | Director | 2017-06-27 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAHUL DHIR | ||
CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES | ||
31/01/25 STATEMENT OF CAPITAL GBP 145921734.5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192490063 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490062 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490059 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490058 | ||
31/12/24 STATEMENT OF CAPITAL GBP 145901816 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192490062 | ||
31/10/24 STATEMENT OF CAPITAL GBP 145847021.4 | ||
30/09/24 STATEMENT OF CAPITAL GBP 145826176 | ||
31/08/24 STATEMENT OF CAPITAL GBP 145818272.6 | ||
31/07/24 STATEMENT OF CAPITAL GBP 145804088 | ||
30/06/24 STATEMENT OF CAPITAL GBP 145798302.4 | ||
Resolutions passed:<ul><li>Resolution Agm notice 16/05/2024<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
30/04/24 STATEMENT OF CAPITAL GBP 145670574.6 | ||
31/03/24 STATEMENT OF CAPITAL GBP 145634621.6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192490060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192490061 | ||
29/02/24 STATEMENT OF CAPITAL GBP 145413716.2 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
31/01/24 STATEMENT OF CAPITAL GBP 145281648.8 | ||
27/11/23 STATEMENT OF CAPITAL GBP 145145100.2 | ||
29/09/23 STATEMENT OF CAPITAL GBP 145004118.4 | ||
31/08/23 STATEMENT OF CAPITAL GBP 144903825.1 | ||
31/08/23 STATEMENT OF CAPITAL GBP 144910825.1 | ||
31/08/23 STATEMENT OF CAPITAL GBP 144903825.1 | ||
25/07/23 STATEMENT OF CAPITAL GBP 144903825.1 | ||
DIRECTOR APPOINTED MS REBECCA WILES | ||
27/06/23 STATEMENT OF CAPITAL GBP 144826102.9 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DALY | ||
24/05/23 STATEMENT OF CAPITAL GBP 144757204.3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
18/04/23 STATEMENT OF CAPITAL GBP 144716791 | ||
27/03/23 STATEMENT OF CAPITAL GBP 144125515 | ||
20/02/23 STATEMENT OF CAPITAL GBP 144125515 | ||
DIRECTOR APPOINTED MR ROALD GOETHE | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
24/01/23 STATEMENT OF CAPITAL GBP 143992249.6 | ||
DIRECTOR APPOINTED MR RICHARD DAVID MILLER | ||
28/12/22 STATEMENT OF CAPITAL GBP 143960599.5 | ||
31/08/22 STATEMENT OF CAPITAL GBP 143852408.3 | ||
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 143843623.5 | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 143829966.1 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 143799983.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
29/04/22 STATEMENT OF CAPITAL GBP 143652723.2 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 143652723.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LESLIE WOOD | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 145351923.6 | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 143399242.9 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
31/01/22 STATEMENT OF CAPITAL GBP 143278561.7 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 143278561.7 | |
APPOINTMENT TERMINATED, DIRECTOR DOROTHY CARRINGTON THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CARRINGTON THOMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490059 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 143168272.8 | |
AP01 | DIRECTOR APPOINTED MR PHUTHUMA FREEDOM NHLEKO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490057 | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 142897323.6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 142897323.6 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 142727729.7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490056 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 142522324.4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490049 | |
SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 141767816.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 141407172.3 | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 141294546.2 | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 141241226.1 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 141211856.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL INGRAM | |
SH01 | 25/08/20 STATEMENT OF CAPITAL GBP 1411484732.6 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 27/07/20 STATEMENT OF CAPITAL GBP 141143278.3 | |
AP01 | DIRECTOR APPOINTED MR RAHUL DHIR | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 141091338.7 | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 141033150.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BURRARD-LUCAS | |
SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 140906218.7 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 140860972.5 | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 140839147.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP140,800,410.8 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 140659900.6 | |
SH01 | 13/01/20 STATEMENT OF CAPITAL GBP 140658031.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 140658031.1 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 140584356.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600123414Y2019 ASIN: GB0001500809 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600123414Y2019 ASIN: GB0001500809 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 140527593.6 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600123414Y2019 ASIN: GB0001500809 | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 140409665 | |
SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 140359703.8 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600123414Y2019 ASIN: GB0001500809 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 140333892 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 140285756.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118672Y2019 ASIN: GB0001500809 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SHEILA KHAMA | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 140249141.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOFI TUTU AGYARE | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 140079802.3 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118672Y2019 ASIN: GB0001500809 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118672Y2019 ASIN: GB0001500809 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192490054 | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 139767499.4 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600118672Y2019 ASIN: GB0001500809 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 139361650.1 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/02/2018 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 139343971.6 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 139332009.7 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 139320197.1 | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 139282351.3 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 139234300.5 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 139199630.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JOSEPH HEAVEY | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 139179549.2 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 139179549.2 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 139164948 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 139164948 | |
RES13 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES, PROVIDED THAT: THE NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED BY THE COMPANY SHALL NOT EXCEED 138,913,807. 28/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 139065680.9 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 139065680.9 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY THOMPSON | |
AP03 | SECRETARY APPOINTED MR ADAM HOLLAND | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON | |
AP03 | SECRETARY APPOINTED MRS DOROTHY CARRINGTON THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DRINKWATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MASSIE | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 138957769.6 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 138800083 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 138800083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLEY WOOD / 20/06/2017 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 138656733.6 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 138656733.6 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 138609387.2 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 138609387.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490052 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 138549923.2 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 138549923.2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 138490914.9 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 138490914.9 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 138452637.6 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 138452637.6 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 138318564.2 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 138318564.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192490049 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 138317254.1 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 138317254.1 | |
AP01 | DIRECTOR APPOINTED GEORGE LESLEY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | 'TIP' NOTICE OF MEETINGS 26/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 138274949.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.10 NIL PAID 24/04/17 for COAF: UK600098911Y2017 ASIN: GB00BF0BYM74 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RIGHTS ISSUE 05/04/2017 | |
AP01 | DIRECTOR APPOINTED PAUL MCDADE | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600098910Y2017 ASIN: GB0001500809 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 91582377.1 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600098910Y2017 ASIN: GB0001500809 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.10 NIL PAID for COAF: UK600098911Y2017 ASIN: GB00BF0BYM74 | |
PARI | London Stock Exchange corporate action. Pari-Passu of ORD GBP0.10 FULLY PAID for COAF: UK600098912Y2017 ASIN: GB00BF0BYN81 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.10 NIL PAID for COAF: UK600098911Y2017 ASIN: GB00BF0BYM74 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600098910Y2017 ASIN: GB0001500809 | |
PARI | London Stock Exchange corporate action. Pari-Passu of ORD GBP0.10 FULLY PAID for COAF: UK600098912Y2017 ASIN: GB00BF0BYN81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, NO UPDATES | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 91448196 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 91448196 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 91248648.9 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 91243875.7 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 91239855.5 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 91235437.9 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 91233754.3 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 91231236.5 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 91220304 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/02/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 91206989.4 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 91180305.7 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 91168224.6 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 91136892.2 | |
AP03 | SECRETARY APPOINTED MR KEVIN MICHAEL MASSIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN | |
RP04 | SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 91136892.2 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 91136892.2 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 91136892.20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS 30/04/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 37044202 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 37044202 | |
AR01 | 04/02/15 NO MEMBER LIST | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 91062777.40 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 91060149.30 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 91057057.20 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072214Y2014 ASIN: GB0001500809 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072214Y2014 ASIN: GB0001500809 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072214Y2014 ASIN: GB0001500809 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600072214Y2014 ASIN: GB0001500809 | |
RP04 | SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DALY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600067203Y2014 ASIN: GB0001500809 | |
RES13 | AUTHORITY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 DAYS NOTICE 30/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 91025117.70 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600067203Y2014 ASIN: GB0001500809 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 91018631.80 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600067203Y2014 ASIN: GB0001500809 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 54038811.40 | |
AR01 | 04/02/14 NO MEMBER LIST | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 90997395.70 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600067203Y2014 ASIN: GB0001500809 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600067177Y2014 ASIN: GB0001500809 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 90997194.1 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 90985265.70 | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD WILSON | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 90847605.00 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 90812833.2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI TUTU AGYARE / 20/08/2013 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600062402Y2013 ASIN: GB0001500809 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 90812833.2 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 90812833.20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600057401Y2013 ASIN: GB0001500809 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 90792016.40 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 90781660.70 | |
AR01 | 04/02/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600057401Y2013 ASIN: GB0001500809 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 90776332.7 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 90776332.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCTIERNAN | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 90770392.7 | |
SH01 | 03/11/12 STATEMENT OF CAPITAL GBP 90770392.7 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 90770392.70 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 90734842.105229 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 90734842.088748 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.089518 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 90714803.088748 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 90696357.888748 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 90696193.488748 | |
AP01 | DIRECTOR APPOINTED ANNE DRINKWATER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE NOTICE PERIOD FOR GENERAL MEETINGS 16/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 16/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES BURRARD-LUCAS | |
AR01 | 04/02/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PLUNKETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPRINGETT / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH PLUNKETT / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCTIERNAN / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MURRAY MCCOSS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH HEAVEY / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN GRANT / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD DAVID BAMFORD / 07/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 07/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE | |
RES13 | NOTICE OF GENERAL MEETINGS 12/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
AR01 | 04/02/11 FULL LIST | |
MISC | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 | |
MISC | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 | |
MISC | FORM SH01 ALLOTMENT DATES 29/10/10 TO 09/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 3RD FLOOR, BUILDING 11 CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YS | |
AP01 | DIRECTOR APPOINTED KOFI TUTU AGYARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 62 |
---|---|
Mortgages/Charges outstanding | 42 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
A CHARGE OVER SHARES | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
CHARGE OVER SHARES | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
DEBENTURE | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
A CHARGE OVER SHARES | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION IN RESPECT OF DEBENTURES DATED 24 AUGUST 2005, 16 MARCH 2009 AND 29 MAY 2009 | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF CHARGES OVER SHARES DATED 24 AUGUST 2005, 16 MARCH 2009 AND 29 MAY 2009 | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF CHARGES OVER SHARES DATED 24 AUGUST 2005 AND DATED 16 MARCH 2009 AND | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
DEED OF CONFIRMATION IN RESPECT OF DEBENTURES DATED 24 AUGUST 2005 AND DATED 16 MARCH 2009 AND | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
A CHARGE OVER SHARES | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
SECOND RANKING BANK ACCOUNT PLEDGE AGREEMENT | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
SECOND RANKING TERM DEPOSIT ACCOUNT PLEDGE AGREEMENT | Outstanding | BNP PARIBAS (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION IN RESPECT OF A CHARGE OVER SHARES DATED 24 AUGUST 2005 AND | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
CHARGE OVER SHARES | Outstanding | BNP PARIBAS (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BNP PARIBAS (SECURITY TRUSTEE) | |
BANK ACCOUNT PLEDGE AGREEMENT | Outstanding | BNP PARIBAS (SECURITY TRUSTEE) | |
TERM DEPOSIT ACCOUNT PLEDGE AGREEMENT | Outstanding | BNP PARIBAS (SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF A SHARES CHARGE DATED 24 AUGUST 2005 AND | Outstanding | BNP PARIBAS (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF A SHARE PLEDGE DATED 24 AUGUST 2005 AND | Satisfied | BNP PARIBAS S.A. (THE SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 24 AUGUST 2005 AND | Outstanding | BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE) | |
A DEED OF CONFIRMATION | Outstanding | BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE) | |
A DEED OF CONFIRMATION | Satisfied | BNP PARIBAS AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THE SECURITYTRUSTEE) | |
DEED OF CONFIRMATION | Satisfied | BNP PARIBAS SA (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS S.A. (THE "SECURITY TRUSTEE") | |
DEED OF CONFIRMATION | Outstanding | BNP PARIBAS S.A. (THE SECURITY TRUSTEE) | |
SHARE PLEDGE DATED 13 DECEMBER 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ISELF AND EACH OFTHE OTHER FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE OTHER FINANCE PARTIES | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE OTHER FINANCE PARTIES | |
DEED OF CONFIRMATION IN RESPECT OF SHARE PLEDGE DATED 24 AUGUST 2005 AND | Satisfied | BNP PARIBAS SA,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED CREDITORS (THESECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BNO PARIBAS S.A. (THE SECURITY TRUSTEE) | |
A CHARGE OVER SHARES | Outstanding | BNP PARIBAS S.A. (THE SECURITY TRUSTEE) | |
A SHARE PLEDGE | Satisfied | BNP PARIBAS S.A. (THE SECURITY TRUSTEE) | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
MORTGAGE OF SHARES | Satisfied | BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES | |
MORTGAGE OF SHARES | Satisfied | ABN AMRO BANK N.V. AS FACILITY AGENT | |
CHARGE OVER SHARES | Satisfied | ABN AMRO BANK N.V AS FACILITY AGENT | |
A SHARE PLEDGE | Satisfied | ABN AMRO BANK NV AS FACILITY AGENT | |
MORTGAGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS THE LENDER | |
DEED OF CHARGE | Satisfied | CIBC WORLD MARKETS PLC |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as TULLOW OIL PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
![]() | 30065000 | First-aid boxes and kits | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 73052000 | Casing of a kind used in drilling for oil or gas, having circular cross-sections and an external diameter of > 406,4 mm, of flat-rolled products of iron or steel | ||
![]() | 73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 90318080 | |||
![]() | 90318080 | |||
![]() | 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 48201010 | Registers, account books, order books and receipt books, of paper or paperboard | ||
![]() | 69120021 | |||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | ||
![]() | 63051010 | Used sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 84439910 | Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | ||
![]() | 48101300 | Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in rolls of any size | ||
![]() | 30065000 | First-aid boxes and kits | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 73042990 | Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 406,4 mm (excl. products of cast iron) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
![]() | 90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 70200080 | Articles of glass, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | TLW |
Listed Since | 18-Dec-00 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £7976.32M |
Shares Issues | 906,400,480.00 |
Share Type | ORD GBP0.10 |
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