ADRIATIC METALS SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03781581 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1999 |
| Age | 25 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ADRIATIC METALS SERVICES (UK) LIMITED is an active private limited company with number 03781581. It was incorporated 25 years, 2 days ago, on 02 June 1999. The company address is Ground Floor, Regent House Ground Floor, Regent House, Cheltenham, GL50 1HX, Gloucestershire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037815810004
Charge creation date: 2022-12-22
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-28
Officer name: Mr Jonathan Neil Dickman
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul David Cronin
Change date: 2021-06-01
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-30
Officer name: Mr Andrew Michael Norris
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Peter Eyre
Termination date: 2022-04-30
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-30
Officer name: Geoffrey Peter Eyre
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Mr Geoffrey Peter Eyre
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-10
Officer name: Mr Paul David Cronin
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-07
Psc name: Adriatic Metals Plc
Documents
Withdrawal of a person with significant control statement
Date: 25 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-25
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 11 Feb 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tethyan resources LIMITED\certificate issued on 11/02/21
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
Old address: 27-28 Eastcastle Street London W1W 8DH
Change date: 2021-02-10
New address: Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX
Documents
Appoint person secretary company with name date
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey Peter Eyre
Appointment date: 2021-02-08
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabian Nikolaus Baker
Termination date: 2020-10-07
Documents
Termination secretary company with name termination date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-07
Officer name: Susy Huatuco Horna
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Richard Taylor
Termination date: 2020-10-07
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-07
Officer name: Paul Cronin
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radomir Vukcevic
Termination date: 2020-10-07
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-07
Officer name: Geoffrey Eyre
Documents
Second filing of confirmation statement with made up date
Date: 26 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-11
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-11
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-06
Capital : 486,568.812 GBP
Documents
Notification of a person with significant control statement
Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-27
Documents
Notification of a person with significant control statement
Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2020
Action Date: 10 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-10
Charge number: 037815810003
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Poonam Puri
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Richard William Warke
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-25
Officer name: Jerrold Annett
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 30 Oct 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 30 Oct 2019
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 30 Oct 2019
Category: Change-of-name
Type: RR02
Documents
Confirmation statement
Date: 05 Aug 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 11/06/19 Statement of Capital gbp 486568.812
Documents
Resolution
Date: 24 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 22 Jul 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Accounts with accounts type group
Date: 19 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital cancellation shares
Date: 11 Jun 2019
Action Date: 20 Feb 2019
Category: Capital
Type: SH06
Capital : 482,454.79 GBP
Date: 2019-02-20
Documents
Capital return purchase own shares
Date: 11 Jun 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Capital : 4,246,871.168 GBP
Date: 2019-05-22
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-18
Officer name: Michael John Andrews
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Poonam Puri
Appointment date: 2019-04-18
Documents
Termination secretary company with name termination date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-30
Officer name: Eileen Au
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: John Charles Carlile
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Proust
Termination date: 2019-01-30
Documents
Appoint person secretary company with name date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-30
Officer name: Susy Huatuco Horna
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Richard Taylor
Appointment date: 2019-01-30
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerrold Annett
Appointment date: 2019-01-30
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard William Warke
Appointment date: 2019-01-30
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-20
Capital : 3,963,979.742 GBP
Documents
Capital alter shares consolidation
Date: 03 Sep 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-01
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-01
Capital : 1,167,322.959 GBP
Documents
Accounts with accounts type group
Date: 01 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Radomir Vukcevic
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 13 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-13
Capital : 3,932,698.428 GBP
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Charles Carlile
Appointment date: 2018-04-23
Documents
Appoint person secretary company with name date
Date: 15 May 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Eileen Au
Appointment date: 2017-12-05
Documents
Termination secretary company with name termination date
Date: 15 May 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sol Tristan Thacker
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Mullens
Termination date: 2018-04-23
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gokhan Kantarcigil
Termination date: 2018-04-23
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Didier Jean Claude Fohlen
Termination date: 2017-10-30
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-25
Officer name: Fabian Nikolaus Baker
Documents
Appoint person secretary company with name date
Date: 01 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-25
Officer name: Sol Tristan Thacker
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Termination date: 2017-08-25
Documents
Change sail address company with old address new address
Date: 11 Aug 2017
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Old address: Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA United Kingdom
Documents
Accounts with accounts type group
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Christopher Goss
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 3,932,598.428 GBP
Date: 2017-03-28
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Capital : 3,910,376.205 GBP
Date: 2016-12-12
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 21 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-21
Capital : 3,871,276.205 GBP
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 3,853,609.539 GBP
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 11 May 2016
Category: Capital
Type: SH01
Date: 2016-05-11
Capital : 3,777,759.031 GBP
Documents
Confirmation statement with no updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Mr John Graham Proust
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Mr Michael John Andrews
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 12 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-04
Officer name: Timothy James Coughlin
Documents
Accounts with accounts type group
Date: 05 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital name of class of shares
Date: 18 Aug 2016
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation subdivision
Date: 18 Aug 2016
Action Date: 20 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-20
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
1 DUKE'S PASSAGE,BRIGHTON,BN1 1BS
| Number: | 07016777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BULLDOG SECURITY SERVICES LIMITED
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11617864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCH LANE COURT DONAGHADEE APARTMENTS LIMITED
125 MAIN STREET,BANGOR,BT20 4AE
| Number: | NI036108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAMSBURY HOUSE,HUNGERFORD,RG17 0EY
| Number: | 08209690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15-19 CAVENDISH PLACE,LONDON,W1G 0DD
| Number: | 10028510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 HAMPTON CHASE,PRENTON,CH43 9HE
| Number: | 10633694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |