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ADRIATIC METALS SERVICES (UK) LIMITED - Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03781581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Regent House
- 65 Rodney Road
- Cheltenham
- Gloucestershire
- GL50 1HX
- United Kingdom Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom UK
Management
- Managing Directors
- CRONIN, Paul David
- NORRIS, Andrew Michael
- Company secretaries
- DICKMAN, Jonathan Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-02
- Age Of Company 1999-06-02 24 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Adriatic Metals Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TETHYAN RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 213800TIINMU4SWUW212
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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ADRIATIC METALS SERVICES (UK) LIMITED Company Description
- ADRIATIC METALS SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03781581. Its current trading status is "live". It was registered 1999-06-02. It was previously called TETHYAN RESOURCES LIMITED. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at Ground Floor, Regent House .
Get ADRIATIC METALS SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adriatic Metals Services (Uk) Limited - Ground Floor, Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-03-31) - MA
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA
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appoint-person-secretary-company-with-name-date (2022-12-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-05-25) - PSC09
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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certificate-change-of-name-company (2021-02-11) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
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change-person-director-company-with-change-date (2021-06-22) - CH01
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notification-of-a-person-with-significant-control (2021-05-27) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-26) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
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capital-allotment-shares (2020-07-31) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-27) - PSC08
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-27) - PSC09
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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capital-allotment-shares (2019-05-30) - SH01
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capital-return-purchase-own-shares (2019-06-11) - SH03
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resolution (2019-11-04) - RESOLUTIONS
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re-registration-memorandum-articles (2019-10-30) - MAR
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reregistration-public-to-private-company (2019-10-30) - RR02
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confirmation-statement (2019-08-05) - CS01
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memorandum-articles (2019-07-24) - MA
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certificate-re-registration-public-limited-company-to-private (2019-10-30) - CERT10
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court-order (2019-07-22) - OC
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accounts-with-accounts-type-group (2019-07-19) - AA
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capital-cancellation-shares (2019-06-11) - SH06
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resolution (2019-07-24) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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capital-allotment-shares (2018-07-02) - SH01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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resolution (2018-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-allotment-shares (2018-08-31) - SH01
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capital-alter-shares-consolidation (2018-09-03) - SH02
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capital-allotment-shares (2018-09-11) - SH01
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resolution (2018-07-03) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-no-updates (2017-02-13) - CS01
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capital-allotment-shares (2017-03-10) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-group (2017-07-18) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-11) - AD02
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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memorandum-articles (2017-06-06) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-07-13) - AR01
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change-of-name-notice (2016-07-20) - CONNOT
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resolution (2016-07-20) - RESOLUTIONS
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resolution (2016-07-29) - RESOLUTIONS
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memorandum-articles (2016-07-29) - MA
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capital-alter-shares-consolidation-subdivision (2016-08-18) - SH02
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capital-name-of-class-of-shares (2016-08-18) - SH08
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accounts-with-accounts-type-group (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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change-account-reference-date-company-current-shortened (2016-12-12) - AA01
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resolution (2016-08-18) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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resolution (2015-07-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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capital-allotment-shares (2015-08-14) - SH01
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accounts-with-accounts-type-group (2015-07-29) - AA
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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statement-of-companys-objects (2014-05-13) - CC04
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certificate-change-of-name-company (2014-05-16) - CERTNM
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resolution (2014-05-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-21) - SH02
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appoint-person-director-company-with-name (2014-02-05) - AP01
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capital-variation-of-rights-attached-to-shares (2014-05-21) - SH10
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memorandum-articles (2014-05-21) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-08-14) - AA
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resolution (2014-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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capital-name-of-class-of-shares (2014-05-21) - SH08
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-06-13) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-06) - SH01
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capital-allotment-shares (2012-02-07) - SH01
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appoint-corporate-secretary-company-with-name (2012-03-28) - AP04
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termination-secretary-company-with-name (2012-03-28) - TM02
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capital-allotment-shares (2012-06-18) - SH01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-19) - AR01
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second-filing-of-form-with-form-type (2012-06-21) - RP04
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resolution (2012-08-28) - RESOLUTIONS
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move-registers-to-sail-company (2012-08-07) - AD03
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change-sail-address-company (2012-08-07) - AD02
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auditors-resignation-company (2012-10-22) - AUD
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accounts-with-accounts-type-group (2012-07-06) - AA
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capital-allotment-shares (2012-07-09) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-secretary-company-with-name (2011-05-03) - TM02
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change-person-director-company-with-change-date (2011-06-28) - CH01
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termination-director-company-with-name (2011-02-01) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-group (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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termination-director-company-with-name (2011-10-03) - TM01
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capital-allotment-shares (2011-06-29) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-24) - AR01
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termination-director-company-with-name (2010-06-21) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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capital-allotment-shares (2010-06-21) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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resolution (2010-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-15) - AP01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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accounts-with-accounts-type-group (2010-10-01) - AA
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memorandum-articles (2010-10-06) - MEM/ARTS
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appoint-corporate-secretary-company-with-name (2010-06-29) - AP04
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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accounts-with-accounts-type-group (2010-01-13) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-04) - TM01
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legacy (2009-07-04) - 288c
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363s
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legacy (2008-07-21) - 288a
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legacy (2008-08-26) - 88(2)
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accounts-with-accounts-type-group (2008-10-28) - AA
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-07-08) - 288b
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legacy (2008-11-07) - 123
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statement-of-affairs (2008-11-18) - SA
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legacy (2008-11-18) - 88(2)
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memorandum-articles (2008-11-07) - MEM/ARTS
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-group (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-26) - AA
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legacy (2006-09-26) - 287
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legacy (2006-07-26) - 363a
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legacy (2006-07-21) - 88(2)O
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-07) - 395
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legacy (2006-07-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-14) - 88(2)R
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-16) - 88(2)R
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legacy (2005-07-04) - 363s
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resolution (2005-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-02-05) - 88(2)R
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legacy (2004-02-02) - 288b
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legacy (2004-01-30) - 122
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resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-01-30) - 123
-
legacy (2004-01-21) - 288a
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legacy (2004-01-28) - 403a
-
legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-01-25) - 288b
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legacy (2004-01-25) - 288a
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certificate-change-of-name-company (2004-01-15) - CERTNM
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statement-of-affairs (2004-02-05) - SA
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legacy (2004-01-29) - 288a
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legacy (2004-02-07) - 288a
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legacy (2004-03-24) - 403a
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legacy (2004-02-25) - 88(2)R
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resolution (2004-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-10-06) - 88(2)R
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legacy (2004-08-17) - 88(2)R
-
legacy (2004-07-28) - 363a
-
legacy (2004-04-15) - 288a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-04-20) - CERT17
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legacy (2004-04-01) - OC138
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legacy (2004-03-30) - 88(2)R
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-12) - 88(2)R
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legacy (2004-04-13) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 395
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legacy (2003-07-18) - 353
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legacy (2003-07-18) - 363a
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accounts-with-accounts-type-group (2003-10-21) - AA
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resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-08-18) - 288b
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legacy (2003-11-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 88(2)R
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statement-of-affairs (2002-04-12) - SA
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-07-10) - 88(2)R
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memorandum-articles (2002-06-25) - MEM/ARTS
-
legacy (2002-07-01) - 363a
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accounts-with-accounts-type-group (2002-09-02) - AA
-
legacy (2002-06-20) - 122
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-03) - 363s
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-12-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-03) - 288a
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legacy (2000-02-15) - 287
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memorandum-articles (2000-02-17) - MEM/ARTS
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legacy (2000-06-06) - 288b
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certificate-change-of-name-company (2000-06-26) - CERTNM
-
legacy (2000-07-03) - 288b
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-06-06) - 288a
-
legacy (2000-12-14) - 288a
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legacy (2000-12-06) - 88(2)R
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accounts-with-accounts-type-full (2000-08-22) - AA
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memorandum-articles (2000-08-14) - MEM/ARTS
-
legacy (2000-08-14) - 123
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legacy (2000-11-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 287
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memorandum-articles (1999-11-04) - MEM/ARTS
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resolution (1999-11-04) - RESOLUTIONS
-
legacy (1999-11-04) - 123
-
legacy (1999-11-04) - 288b
-
legacy (1999-11-04) - 288a
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certificate-change-of-name-company (1999-11-01) - CERTNM
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incorporation-company (1999-06-02) - NEWINC
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legacy (1999-11-12) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-11-12) - CERT8
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resolution (1999-11-16) - RESOLUTIONS
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memorandum-articles (1999-11-16) - MEM/ARTS
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legacy (1999-11-23) - PROSP
-
legacy (1999-12-22) - 123
-
legacy (1999-12-22) - 122
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legacy (1999-12-22) - 88(2)R
-
legacy (1999-12-22) - 225
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legacy (1999-12-22) - 288a
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application-to-commence-business (1999-11-12) - 117