Tertiary Minerals Plc was founded on 03 August 1999 and has its registered office in Macclesfield in Cheshire, it's status in the Companies House registry is set to "Active". Venables, Rod is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENABLES, Rod | 01 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 17 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| SH01 - Return of Allotment of shares | 09 June 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| SH01 - Return of Allotment of shares | 30 March 2020 | |
| SH01 - Return of Allotment of shares | 06 March 2020 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AP03 - Appointment of secretary | 05 July 2019 | |
| TM02 - Termination of appointment of secretary | 05 July 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| RESOLUTIONS - N/A | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 28 February 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 05 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 23 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| CS01 - N/A | 04 August 2017 | |
| SH01 - Return of Allotment of shares | 04 August 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| RP04SH01 - N/A | 12 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CH01 - Change of particulars for director | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 20 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| CS01 - N/A | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 15 June 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 10 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| RP04 - N/A | 04 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| SH01 - Return of Allotment of shares | 08 August 2014 | |
| AUD - Auditor's letter of resignation | 28 July 2014 | |
| MISC - Miscellaneous document | 25 July 2014 | |
| SH01 - Return of Allotment of shares | 27 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 05 June 2013 | |
| RP04 - N/A | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 20 May 2013 | |
| AUD - Auditor's letter of resignation | 10 May 2013 | |
| SH01 - Return of Allotment of shares | 08 May 2013 | |
| RESOLUTIONS - N/A | 07 March 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH03 - Change of particulars for secretary | 31 May 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| SH01 - Return of Allotment of shares | 07 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| RESOLUTIONS - N/A | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 24 February 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| 363s - Annual Return | 26 August 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| 363s - Annual Return | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 September 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| 287 - Change in situation or address of Registered Office | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 353a - Register of members in non-legible form | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| PROSP - Prospectus | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| MEM/ARTS - N/A | 30 September 1999 | |
| 225 - Change of Accounting Reference Date | 30 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 September 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 23 August 1999 | |
| NEWINC - New incorporation documents | 03 August 1999 |
