Menna Overview
Here’s a quick overview of TULLOW URUGUAY LIMITED 👀 — a London based business that started in 2012.
TULLOW URUGUAY LIMITED
- Company statusactive
- Company No08107466
- Age14 years 1 month Incorporated 15 June 2012
- Officers3
Address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
TULLOW URUGUAY LIMITED is an active company incorporated on 15 June 2012 and based in London. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Capital Allotment Shares
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAGLEY, Timothy Edwards | director | Oct 1983 | 18 Aug 2025 |
| HOLLAND, Adam Farquhar | director | Mar 1981 | 01 Aug 2019 |
| WALSH, Michael Francis | director | Mar 1967 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tullow Oil Plc | 06 Apr 2016 |
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Here’s a quick overview of TULLOW URUGUAY LIMITED 👀 — a London based business that started in 2012.