TERTIARY GOLD LIMITED
ActiveCompany no. 03098061 · Private limited company · Incorporated 4 Sep 1995
Company no. 03098061 · Private limited company · Incorporated 4 Sep 1995
Original documents filed with Companies House · 134 filings
25 Aug 2026
Confirmation
Confirmation statement made on 18 Aug 2026 with no updates
PDF · 3 pages
11 Aug 2026
Officers
Appointment of Mr Lorenz Joseph Werndle as a director on 4 Aug 2026
PDF · 2 pages
11 Aug 2026
Officers
Termination of appointment of Donald Alexander Robert Mcalister as a director on 4 Aug 2026
PDF · 1 page
17 Jun 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2025
Filed on paper · 19 pages
19 May 2026
Officers
Termination of appointment of Patrick Lyn Cheetham as a director on 13 May 2026
PDF · 1 page
27 Aug 2025
Confirmation
Confirmation statement made on 18 Aug 2025 with no updates
PDF · 3 pages
3 Apr 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2024
Filed on paper · 19 pages
19 Aug 2024
Confirmation
Confirmation statement made on 18 Aug 2024 with no updates
PDF · 3 pages
18 Aug 2023
Confirmation
Confirmation statement made on 18 Aug 2023 with no updates
PDF · 3 pages
22 Aug 2022
Confirmation
Confirmation statement made on 18 Aug 2022 with no updates
PDF · 3 pages
15 Jun 2022
Officers
Termination of appointment of Patrick Brendan Cullen as a director on 13 Jun 2022
PDF · 1 page
8 Dec 2021
Officers
Appointment of Mr Patrick Brendan Cullen as a director on 3 Nov 2021
PDF · 2 pages
19 Aug 2021
Confirmation
Confirmation statement made on 18 Aug 2021 with no updates
PDF · 3 pages
Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.
3 Apr 2025
Other
Legacy
Filed on paper · 3 pages
14 Mar 2025
Officers
Appointment of Dr Richard William Belcher as a director on 7 Mar 2025
PDF · 2 pages
22 Feb 2021
Officers
Appointment of Dr Michael Graham Armitage as a director on 19 Feb 2021
PDF · 2 pages