Tertiary Minerals Plc

Company Name	Tertiary Minerals Plc
Company Status	Active
Company Number	03821411
Category	Public Limited Company
Incorporation Date	3 August 1999(24 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick Lyn Cheetham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Donald Alexander Robert McAlister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Mr Rod Venables
Status	Current
Appointed	01 July 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Tertiary Minerals Plc Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Dr Michael Graham Armitage
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Geologist
Country of Residence	Wales
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Director Name	Mrs Karen Elizabeth Cheetham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Harrop Brow Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Secretary Name	Mr Patrick Lyn Cheetham
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Harrop Brow Farm Shrigley Road, Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Dr Michael Allan Price
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Cambisgate 109 Church Road London SW19 5AL

Secretary Name	Steven John Leeming
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	02 March 2000(7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr David Whitehead
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British Irish
Status	Resigned
Appointed	30 June 2002(2 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 November 2017)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Colin Digby Thomas Fitch
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Richard Henry Clemmey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Patrick Brendan Cullen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2021(22 years, 1 month after company formation)
Appointment Duration	9 months (resigned 13 June 2022)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Silk Point Tertiary Minerals Plc Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Contact

Website	www.tertiaryminerals.com/
Email address	[email protected]
Telephone	020 36644087
Telephone region	London

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,537,703
Cash	£1,553,619
Current Liabilities	£336,262

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

29 January 2021	Appointment of Dr Michael Graham Armitage as a director on 28 January 2021 (2 pages)
20 October 2020	Purchase of own shares. (3 pages)
21 September 2020	Cancellation of shares. Statement of capital on 10 September 2020 GBP 83,164.70 (6 pages)
27 August 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 2,727,226.3367 (4 pages)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,727,226.2367 (4 pages)
17 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 2,727,167.4667 (4 pages)
30 June 2020	Termination of appointment of Richard Henry Clemmey as a director on 30 June 2020 (1 page)
9 June 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 2,723,278.5767 (4 pages)
30 March 2020	Group of companies' accounts made up to 30 September 2019 (51 pages)
30 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 2,717,445.2467 (4 pages)
6 March 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 2,707,404.9867 (4 pages)
6 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 2,691,934.3967 (4 pages)
5 December 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 2,691,869.2067 (4 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with updates (3 pages)
5 July 2019	Appointment of Mr Rod Venables as a secretary on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 June 2019 (1 page)
8 March 2019	Group of companies' accounts made up to 30 September 2018 (50 pages)
1 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/02/2019 RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 2,688,369.2067 (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 2,688,327.3467 (4 pages)
5 September 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 2,679,994.0167 (4 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 March 2018	Group of companies' accounts made up to 30 September 2017 (46 pages)
23 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,679,972.2524 (4 pages)
8 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director and auditor appointed 31/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 67,582.0533 (4 pages)
22 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 67,582.0533 (4 pages)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
4 August 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,675,769.3267 (4 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,675,769.3267 (4 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
12 May 2017	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 2,670,769.33 (7 pages)
12 May 2017	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 2,670,769.33 (7 pages)
29 April 2017	Sub-division of shares on 13 April 2017 (7 pages)
29 April 2017	Sub-division of shares on 13 April 2017 (7 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The issued share capital of the company be subdivided that each existing ordinary share of 1 pence be subdivided into one ordinary share of 0.01 pence and one deferred share of 0.99 pence. The share capital is divided into ordinary shares and deferred shares, each having rights set out in the articles. The ordinary shares shall have attached to them rights and restrictions; as regards income, as regards voting, as regards capital. Deferred shares shall have attached to them rights and restrictions. As regards income, as regards voting, as regards capital, as regards transfer, as regards variation of rights, as regards further issues. 13/04/2017 RES10 ‐ Resolution of allotment of securities (65 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The issued share capital of the company be subdivided that each existing ordinary share of 1 pence be subdivided into one ordinary share of 0.01 pence and one deferred share of 0.99 pence. The share capital is divided into ordinary shares and deferred shares, each having rights set out in the articles. The ordinary shares shall have attached to them rights and restrictions; as regards income, as regards voting, as regards capital. Deferred shares shall have attached to them rights and restrictions. As regards income, as regards voting, as regards capital, as regards transfer, as regards variation of rights, as regards further issues. 13/04/2017 RES10 ‐ Resolution of allotment of securities (65 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 2,669,442.13 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2017. (4 pages)
20 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 2,669,442.13 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2017. (4 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
14 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
4 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 2,669,442.13 (3 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with no updates (3 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with no updates (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 2,669,442.13 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 2,668,452.76 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 2,668,452.76 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 2,168,452.76 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 2,168,452.76 (4 pages)
2 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 February 2016	Group of companies' accounts made up to 30 September 2015 (53 pages)
29 February 2016	Group of companies' accounts made up to 30 September 2015 (53 pages)
11 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,167,481.06 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,167,481.06 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,878,592.17 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,878,592.17 (4 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-08-17 GBP 1,878,233.2 (7 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-08-17 GBP 1,878,233.2 (7 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-08-17 GBP 1,878,233.2 (7 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,878,233.20 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,878,233.20 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,877,810.69 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,877,810.69 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,745,735,022 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,745,735,022 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,745,735,022 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,743,735.22 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,743,735.22 (4 pages)
26 February 2015	Group of companies' accounts made up to 30 September 2014 (52 pages)
26 February 2015	Group of companies' accounts made up to 30 September 2014 (52 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/12/2014 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 1,743,020.34 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 1,743,020.34 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 1,743,020.34 (4 pages)
4 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 10/07/2014 (6 pages)
4 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 10/07/2014 (6 pages)
13 August 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-09-04 GBP 1,727,605.62 (7 pages)
13 August 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-09-04 GBP 1,727,605.62 (7 pages)
13 August 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-09-04 GBP 1,727,605.62 (7 pages)
8 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,727,606 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2014 (5 pages)
8 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,727,606 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2014 (5 pages)
28 July 2014	Auditor's resignation (3 pages)
28 July 2014	Auditor's resignation (3 pages)
25 July 2014	Section 519 companies act 2006 (1 page)
25 July 2014	Section 519 companies act 2006 (1 page)
27 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,654,562 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,654,562 (4 pages)
19 March 2014	Resolutions RES13 ‐ Re-elect directors/re appoint auditor 19/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2014	Resolutions RES13 ‐ Re-elect directors/re appoint auditor 19/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
7 March 2014	Group of companies' accounts made up to 30 September 2013 (47 pages)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,639,662 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,639,662 (4 pages)
15 August 2013	Register(s) moved to registered office address (1 page)
15 August 2013	Annual return made up to 3 August 2013 no member list (7 pages)
15 August 2013	Annual return made up to 3 August 2013 no member list (7 pages)
15 August 2013	Annual return made up to 3 August 2013 no member list (7 pages)
19 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,617,662 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,617,662 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,357,662 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,357,662 (4 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 06/03/2013. (6 pages)
3 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 06/03/2013. (6 pages)
20 May 2013	Auditor's resignation (2 pages)
20 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
8 May 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,333,162.14 ANNOTATION A second filed AR01 was registered on 03/06/2013. (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,333,162.14 ANNOTATION A second filed AR01 was registered on 03/06/2013. (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 1,333,162.14 ANNOTATION A second filed AR01 was registered on 03/06/2013. (4 pages)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 561(1) revoked/office business 19/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 561(1) revoked/office business 19/02/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
25 February 2013	Group of companies' accounts made up to 30 September 2012 (44 pages)
8 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,333,162.14 (3 pages)
8 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,333,162.14 (3 pages)
7 August 2012	Annual return made up to 3 August 2012 no member list (7 pages)
7 August 2012	Annual return made up to 3 August 2012 no member list (7 pages)
7 August 2012	Annual return made up to 3 August 2012 no member list (7 pages)
25 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,305,862.14 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,305,862.14 (3 pages)
17 May 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
17 May 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
13 March 2012	Group of companies' accounts made up to 30 September 2011 (44 pages)
6 March 2012	Resolutions RES13 ‐ Company business, shares allotted 24/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2012	Resolutions RES13 ‐ Company business, shares allotted 24/02/2012 RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Annual return made up to 3 August 2011 with bulk list of shareholders (16 pages)
21 September 2011	Annual return made up to 3 August 2011 with bulk list of shareholders (16 pages)
21 September 2011	Annual return made up to 3 August 2011 with bulk list of shareholders (16 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,185,162 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,185,162 (4 pages)
10 March 2011	Group of companies' accounts made up to 30 September 2010 (43 pages)
10 March 2011	Group of companies' accounts made up to 30 September 2010 (43 pages)
24 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,188,162 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,188,162 (4 pages)
24 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (16 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (16 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (16 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 885,162 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 885,162 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 884,158 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 884,158 (4 pages)
8 February 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
8 February 2010	Group of companies' accounts made up to 30 September 2009 (43 pages)
8 February 2010	Resolutions RES13 ‐ Gen business 29/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
8 February 2010	Resolutions RES13 ‐ Gen business 29/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
5 November 2009	Secretary's details changed for {officer_name} (3 pages)
5 November 2009	Secretary's details changed (3 pages)
5 November 2009	Secretary's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
5 November 2009	Director's details changed (3 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Return made up to 03/08/09; no change of members (10 pages)
11 August 2009	Return made up to 03/08/09; no change of members (10 pages)
21 July 2009	Ad 02/07/09\gbp si [email protected]=120000\gbp ic 761137.8/881137.8\ (2 pages)
21 July 2009	Ad 02/07/09\gbp si [email protected]=120000\gbp ic 761137.8/881137.8\ (2 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
24 February 2009	Ad 13/02/09\gbp si [email protected]=120000\gbp ic 641137.8/761137.8\ (2 pages)
24 February 2009	Ad 13/02/09\gbp si [email protected]=120000\gbp ic 641137.8/761137.8\ (2 pages)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (44 pages)
16 February 2009	Group of companies' accounts made up to 30 September 2008 (44 pages)
13 February 2009	Ad 30/01/09\gbp si [email protected]=5100.8\gbp ic 636037/641137.8\ (2 pages)
13 February 2009	Ad 30/01/09\gbp si [email protected]=5100.8\gbp ic 636037/641137.8\ (2 pages)
26 August 2008	Return made up to 03/08/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
26 August 2008	Return made up to 03/08/08; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
1 March 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
19 November 2007	Ad 31/10/07-02/11/07 Â£ si [email protected]=90910 Â£ ic 545127/636037 (11 pages)
19 November 2007	Ad 31/10/07-02/11/07 Â£ si [email protected]=90910 Â£ ic 545127/636037 (11 pages)
17 August 2007	Return made up to 03/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2007	Return made up to 03/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
6 February 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
14 September 2006	Return made up to 03/08/06; bulk list available separately (8 pages)
14 September 2006	Return made up to 03/08/06; bulk list available separately (8 pages)
6 September 2006	Ad 12/10/01--------- Â£ si [email protected] (2 pages)
6 September 2006	Ad 12/10/01--------- Â£ si [email protected] (2 pages)
6 September 2006	Ad 07/10/99--------- Â£ si [email protected] (2 pages)
6 September 2006	Ad 07/10/99--------- Â£ si [email protected] (2 pages)
18 August 2006	Ad 13/12/05--------- Â£ si [email protected]=50000 Â£ ic 464210/514210 (2 pages)
18 August 2006	Ad 12/05/06--------- Â£ si [email protected]=15030 Â£ ic 530095/545125 (2 pages)
18 August 2006	Ad 26/04/06--------- Â£ si [email protected]=15885 Â£ ic 514210/530095 (2 pages)
18 August 2006	Ad 13/12/05--------- Â£ si [email protected]=50000 Â£ ic 464210/514210 (2 pages)
18 August 2006	Ad 12/05/06--------- Â£ si [email protected]=15030 Â£ ic 530095/545125 (2 pages)
18 August 2006	Ad 26/04/06--------- Â£ si [email protected]=15885 Â£ ic 514210/530095 (2 pages)
22 February 2006	Group of companies' accounts made up to 30 September 2005 (32 pages)
22 February 2006	Group of companies' accounts made up to 30 September 2005 (32 pages)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2005	Return made up to 03/08/05; bulk list available separately (8 pages)
5 September 2005	Return made up to 03/08/05; bulk list available separately (8 pages)
31 August 2005	Ad 03/02/05--------- Â£ si [email protected]=60000 Â£ ic 404210/464210 (2 pages)
31 August 2005	Ad 03/02/05--------- Â£ si [email protected]=60000 Â£ ic 404210/464210 (2 pages)
24 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2005	Group of companies' accounts made up to 30 September 2004 (36 pages)
27 January 2005	Group of companies' accounts made up to 30 September 2004 (36 pages)
6 September 2004	Return made up to 03/08/04; bulk list available separately (8 pages)
6 September 2004	Return made up to 03/08/04; bulk list available separately (8 pages)
5 April 2004	Ad 20/02/04--------- Â£ si [email protected]=40000 Â£ ic 315461/355461 (2 pages)
5 April 2004	Ad 20/02/04--------- Â£ si [email protected]=40000 Â£ ic 315461/355461 (2 pages)
5 April 2004	Ad 02/12/03--------- Â£ si [email protected]=48750 Â£ ic 355461/404211 (2 pages)
5 April 2004	Ad 02/12/03--------- Â£ si [email protected]=48750 Â£ ic 355461/404211 (2 pages)
19 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
11 February 2004	Group of companies' accounts made up to 30 September 2003 (32 pages)
19 August 2003	Return made up to 03/08/03; bulk list available separately (8 pages)
19 August 2003	Return made up to 03/08/03; bulk list available separately (8 pages)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house, queen street, manchester, lancashire M2 5HR (1 page)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house, queen street, manchester, lancashire M2 5HR (1 page)
21 May 2003	Ad 09/05/03--------- Â£ si [email protected]=31250 Â£ ic 284210/315460 (3 pages)
21 May 2003	Ad 09/05/03--------- Â£ si [email protected]=31250 Â£ ic 284210/315460 (3 pages)
19 February 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
19 February 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
17 December 2002	Ad 04/12/02--------- Â£ si [email protected]=2000 Â£ ic 282210/284210 (2 pages)
17 December 2002	Ad 04/12/02--------- Â£ si [email protected]=2000 Â£ ic 282210/284210 (2 pages)
5 December 2002	Ad 18/11/02--------- Â£ si [email protected]=5058 Â£ ic 277152/282210 (2 pages)
5 December 2002	Ad 18/11/02--------- Â£ si [email protected]=5058 Â£ ic 277152/282210 (2 pages)
7 October 2002	Ad 01/10/02--------- Â£ si [email protected]=500 Â£ ic 276652/277152 (2 pages)
7 October 2002	Ad 01/10/02--------- Â£ si [email protected]=500 Â£ ic 276652/277152 (2 pages)
3 September 2002	Return made up to 03/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Return made up to 03/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Ad 07/07/02--------- Â£ si [email protected]=31600 Â£ ic 243492/275092 (2 pages)
24 July 2002	Ad 07/07/02--------- Â£ si [email protected]=31600 Â£ ic 243492/275092 (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
24 April 2002	Ad 11/04/02--------- Â£ si [email protected]=625 Â£ ic 242867/243492 (2 pages)
24 April 2002	Ad 11/04/02--------- Â£ si [email protected]=625 Â£ ic 242867/243492 (2 pages)
11 April 2002	Ad 04/03/02--------- Â£ si [email protected]=14247 Â£ ic 228620/242867 (2 pages)
11 April 2002	Ad 04/03/02--------- Â£ si [email protected]=14247 Â£ ic 228620/242867 (2 pages)
18 March 2002	Ad 05/03/02--------- Â£ si [email protected]=250 Â£ ic 228370/228620 (2 pages)
18 March 2002	Ad 05/03/02--------- Â£ si [email protected]=250 Â£ ic 228370/228620 (2 pages)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
28 February 2002	Ad 20/02/02--------- Â£ si [email protected]=1125 Â£ ic 227245/228370 (2 pages)
28 February 2002	Ad 20/02/02--------- Â£ si [email protected]=1125 Â£ ic 227245/228370 (2 pages)
28 January 2002	Ad 14/01/02--------- Â£ si [email protected]=500 Â£ ic 226745/227245 (2 pages)
28 January 2002	Ad 14/01/02--------- Â£ si [email protected]=500 Â£ ic 226745/227245 (2 pages)
29 November 2001	Ad 19/11/01--------- Â£ si [email protected]=6125 Â£ ic 220620/226745 (2 pages)
29 November 2001	Ad 19/11/01--------- Â£ si [email protected]=6125 Â£ ic 220620/226745 (2 pages)
14 November 2001	Ad 09/11/01--------- Â£ si [email protected]=500 Â£ ic 220120/220620 (2 pages)
14 November 2001	Ad 09/11/01--------- Â£ si [email protected]=500 Â£ ic 220120/220620 (2 pages)
18 October 2001	Ad 12/10/01--------- Â£ si [email protected]=173 Â£ ic 219947/220120 (2 pages)
18 October 2001	Ad 12/10/01--------- Â£ si [email protected]=173 Â£ ic 219947/220120 (2 pages)
3 October 2001	Ad 20/09/01--------- Â£ si [email protected]=6280 Â£ ic 213667/219947 (2 pages)
3 October 2001	Ad 20/09/01--------- Â£ si [email protected]=6280 Â£ ic 213667/219947 (2 pages)
19 September 2001	Return made up to 03/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 03/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	Ad 08/06/01--------- Â£ si [email protected]=250 Â£ ic 213416/213666 (2 pages)
18 June 2001	Ad 08/06/01--------- Â£ si [email protected]=250 Â£ ic 213416/213666 (2 pages)
7 March 2001	Ad 16/02/01--------- Â£ si [email protected]=250 Â£ ic 213166/213416 (2 pages)
7 March 2001	Ad 16/02/01--------- Â£ si [email protected]=250 Â£ ic 213166/213416 (2 pages)
2 March 2001	Full group accounts made up to 30 September 2000 (34 pages)
2 March 2001	Full group accounts made up to 30 September 2000 (34 pages)
8 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 2000	Ad 20/11/00--------- Â£ si [email protected]=625 Â£ ic 212541/213166 (2 pages)
4 December 2000	Ad 20/11/00--------- Â£ si [email protected]=625 Â£ ic 212541/213166 (2 pages)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=875 Â£ ic 210925/211800 (2 pages)
20 November 2000	Ad 10/11/00--------- Â£ si [email protected]=875 Â£ ic 210925/211800 (2 pages)
20 November 2000	Ad 26/10/00--------- Â£ si [email protected]=741 Â£ ic 211800/212541 (2 pages)
20 November 2000	Ad 26/10/00--------- Â£ si [email protected]=741 Â£ ic 211800/212541 (2 pages)
24 October 2000	Ad 17/10/00--------- Â£ si [email protected]=625 Â£ ic 210300/210925 (2 pages)
24 October 2000	Ad 17/10/00--------- Â£ si [email protected]=625 Â£ ic 210300/210925 (2 pages)
5 October 2000	Ad 20/09/00--------- Â£ si [email protected]=625 Â£ ic 209675/210300 (2 pages)
5 October 2000	Ad 20/09/00--------- Â£ si [email protected]=625 Â£ ic 209675/210300 (2 pages)
5 September 2000	Ad 30/08/00--------- Â£ si [email protected]=40000 Â£ ic 169675/209675 (2 pages)
5 September 2000	Ad 30/08/00--------- Â£ si [email protected]=40000 Â£ ic 169675/209675 (2 pages)
30 August 2000	Return made up to 03/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Return made up to 03/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
10 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 February 2000	Ad 20/01/00--------- Â£ si [email protected]=200 Â£ ic 221419/221619 (2 pages)
10 February 2000	Ad 20/01/00--------- Â£ si [email protected]=200 Â£ ic 221419/221619 (2 pages)
29 December 1999	Ad 07/10/99--------- Â£ si [email protected]=60106 Â£ ic 161313/221419 (2 pages)
29 December 1999	Ad 07/10/99--------- Â£ si [email protected]=60106 Â£ ic 161313/221419 (2 pages)
9 December 1999	Commission payable relating to shares (2 pages)
9 December 1999	Commission payable relating to shares (2 pages)
7 December 1999	Ad 18/11/99--------- Â£ si [email protected]=67520 Â£ ic 93793/161313 (4 pages)
7 December 1999	Ad 18/11/99--------- Â£ si [email protected]=67520 Â£ ic 93793/161313 (4 pages)
30 November 1999	Location of register of members (non legible) (1 page)
30 November 1999	Location of register of members (non legible) (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	New secretary appointed (1 page)
22 November 1999	Prospectus (59 pages)
22 November 1999	Prospectus (59 pages)
11 November 1999	New director appointed (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
25 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 September 1999	Memorandum and Articles of Association (72 pages)
30 September 1999	Particulars of contract relating to shares (3 pages)
30 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
30 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1999	Ad 08/09/99--------- Â£ si [email protected]=93791 Â£ ic 2/93793 (4 pages)
30 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
30 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1999	Particulars of contract relating to shares (3 pages)
30 September 1999	Memorandum and Articles of Association (72 pages)
30 September 1999	Ad 08/09/99--------- Â£ si [email protected]=93791 Â£ ic 2/93793 (4 pages)
9 September 1999	Certificate of authorisation to commence business and borrow (1 page)
9 September 1999	Certificate of authorisation to commence business and borrow (1 page)
9 September 1999	Application to commence business (2 pages)
9 September 1999	Application to commence business (2 pages)
23 August 1999	Director resigned (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 79 oxford street, manchester, lancashire M1 6FR (1 page)
23 August 1999	Secretary resigned (2 pages)
23 August 1999	Secretary resigned (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 79 oxford street, manchester, lancashire M1 6FR (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Director resigned (2 pages)
3 August 1999	Incorporation (11 pages)
3 August 1999	Incorporation (11 pages)

Tertiary Minerals Plc

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