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
18 Aug 2020
Confirmation
Confirmation statement made on 18 Aug 2020 with no updates
PDF · 3 pages
30 Jun 2020
Officers
Termination of appointment of Richard Henry Clemmey as a director on 30 Jun 2020
PDF · 1 page
19 Aug 2019
Confirmation
Confirmation statement made on 18 Aug 2019 with no updates
PDF · 3 pages
5 Jul 2019
Officers
Appointment of Mr Rod Venables as a secretary on 1 Jul 2019
PDF · 2 pages
5 Jul 2019
Officers
Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 Jun 2019
PDF · 1 page
20 Aug 2018
Confirmation
Confirmation statement made on 18 Aug 2018 with no updates
PDF · 3 pages
30 Nov 2017
Officers
Termination of appointment of David Whitehead as a director on 29 Nov 2017
PDF · 1 page
18 Aug 2017
Confirmation
Confirmation statement made on 18 Aug 2017 with no updates
PDF · 3 pages
16 Mar 2017
Officers
Director's details changed for Mr Donald Alexander Robert Mcalister on 3 Mar 2017
PDF · 2 pages
22 Aug 2016
Confirmation
Confirmation statement made on 20 Aug 2016 with updates
PDF · 5 pages
20 Aug 2015
Annual return
Annual return made up to 20 Aug 2015 with full list of shareholders
PDF · 7 pages
21 Aug 2014
Annual return
Annual return made up to 20 Aug 2014 with full list of shareholders
PDF · 7 pages
13 Sep 2013
Annual return
Annual return made up to 20 Aug 2013 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 134 filings. Documents open on Companies House in a new tab.
6 Mar 2019
Accounts
Full accounts made up to 30 Sep 2018
Filed on paper · 23 pages
14 Feb 2017
Accounts
Full accounts made up to 30 Sep 2016
Filed on paper · 24 pages
7 Mar 2014
Accounts
Full accounts made up to 30 Sep 2013
Filed on paper · 16 pages
25 Feb 2013
Accounts
Full accounts made up to 30 Sep 2012
Filed on paper · 16 pages