Founded in 2003, Tri-star Resources Plc are based in London. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Adrian John Reginald | 27 August 2010 | - | 1 |
| EYI, Ismail Emin | 04 January 2012 | 19 December 2017 | 1 |
| EYI, Mehmet Vehbi | 27 August 2010 | 04 January 2012 | 1 |
| HIGHT, Kenneth Charles | 07 October 2013 | 24 September 2015 | 1 |
| MORRISON, Scott Douglas | 17 July 2017 | 08 March 2018 | 1 |
| O'MAHONY, Karen Suzanne | 21 June 2017 | 30 April 2019 | 1 |
| SHROSBREE, Mark | 10 July 2006 | 31 March 2009 | 1 |
| SPRATLEY, Brian Clive | 27 August 2010 | 25 March 2015 | 1 |
| TICKLER, Ian Charles | 14 August 2003 | 21 September 2009 | 1 |
| UNDEN, Joanna Rebecca Andre | 21 September 2009 | 27 August 2010 | 1 |
| WELLESLEY-WOOD, Mark | 25 March 2015 | 12 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JESSUP, Lavinia | 31 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| SH01 - Return of Allotment of shares | 13 August 2020 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2018 | |
| AP03 - Appointment of secretary | 31 October 2018 | |
| TM02 - Termination of appointment of secretary | 31 October 2018 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 12 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| MR01 - N/A | 05 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| CS01 - N/A | 18 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| SH01 - Return of Allotment of shares | 03 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| RESOLUTIONS - N/A | 09 June 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 28 October 2016 | |
| CS01 - N/A | 17 August 2016 | |
| RESOLUTIONS - N/A | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 26 May 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| AD01 - Change of registered office address | 10 December 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AP04 - Appointment of corporate secretary | 18 November 2015 | |
| TM02 - Termination of appointment of secretary | 18 November 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 August 2015 | |
| AA - Annual Accounts | 07 August 2015 | |
| RESOLUTIONS - N/A | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 05 June 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 01 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 12 June 2013 | |
| AD01 - Change of registered office address | 01 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| AD01 - Change of registered office address | 23 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| RESOLUTIONS - N/A | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| AA01 - Change of accounting reference date | 14 January 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AP01 - Appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 07 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CERTNM - Change of name certificate | 26 August 2010 | |
| CONNOT - N/A | 26 August 2010 | |
| SH01 - Return of Allotment of shares | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| SH01 - Return of Allotment of shares | 07 November 2009 | |
| SH01 - Return of Allotment of shares | 07 November 2009 | |
| SH01 - Return of Allotment of shares | 07 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2009 | |
| 363s - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| RESOLUTIONS - N/A | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| MEM/ARTS - N/A | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| PROSP - Prospectus | 08 October 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 September 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| 225 - Change of Accounting Reference Date | 03 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| NEWINC - New incorporation documents | 12 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2017 | Outstanding |
N/A |
| Debenture | 22 December 2004 | Fully Satisfied |
N/A |
