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TRI-STAR RESOURCES LIMITED - 18 Upper Brook Street, London, W1K 7PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04863813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Upper Brook Street
- London
- W1K 7PU
- England 18 Upper Brook Street, London, W1K 7PU, England UK
Management
- Geschäftsführung
- ODEY, Robin Crispin William
- Prokuristen
- JESSUP, Lavinia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2003
- Alter der Firma 2003-08-12 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Odey European Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRI-STAR RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 213800TIXZSF4ZYI2E58
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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TRI-STAR RESOURCES LIMITED Firmenbeschreibung
- TRI-STAR RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04863813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2003 registriert. TRI-STAR RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRI-STAR RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 18 Upper Brook Street erreicht werden.
Jetzt sichern TRI-STAR RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tri-Star Resources Limited - 18 Upper Brook Street, London, W1K 7PU, England, Grossbritannien
- 2003-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-21) - AA
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confirmation-statement-with-no-updates (2021-08-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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capital-allotment-shares (2021-06-24) - SH01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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resolution (2020-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2020-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-12-18) - CERT10
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reregistration-public-to-private-company (2020-12-18) - RR02
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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capital-allotment-shares (2019-04-16) - SH01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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resolution (2019-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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accounts-with-accounts-type-group (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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capital-allotment-shares (2018-01-12) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-11-11) - SH01
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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capital-alter-shares-consolidation (2018-07-04) - SH02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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resolution (2017-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-14) - AA
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resolution (2017-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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capital-allotment-shares (2017-10-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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capital-allotment-shares (2017-07-03) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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accounts-with-accounts-type-group (2016-05-19) - AA
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-17) - CS01
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capital-allotment-shares (2016-10-28) - SH01
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capital-allotment-shares (2016-05-26) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-07) - AA
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resolution (2015-08-20) - RESOLUTIONS
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capital-allotment-shares (2015-06-05) - SH01
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capital-allotment-shares (2015-08-28) - SH01
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capital-allotment-shares (2015-09-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-11-18) - AP04
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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change-corporate-secretary-company-with-change-date (2015-08-20) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-23) - AR01
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resolution (2014-09-04) - RESOLUTIONS
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capital-allotment-shares (2014-09-01) - SH01
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accounts-with-accounts-type-group (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-12) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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capital-allotment-shares (2013-11-06) - SH01
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accounts-with-accounts-type-group (2013-08-05) - AA
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resolution (2013-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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capital-allotment-shares (2012-10-18) - SH01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-group (2012-08-10) - AA
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resolution (2012-07-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-14) - AA01
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-05-09) - SH01
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resolution (2011-06-13) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-09-05) - AD02
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
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accounts-with-accounts-type-group (2011-06-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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capital-allotment-shares (2010-09-30) - SH01
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capital-allotment-shares (2010-03-01) - SH01
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change-of-name-notice (2010-08-26) - CONNOT
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certificate-change-of-name-company (2010-08-26) - CERTNM
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resolution (2010-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-09-07) - SH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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capital-alter-shares-subdivision (2010-09-07) - SH02
keyboard_arrow_right 2009
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legacy (2009-02-27) - 88(2)
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legacy (2009-04-06) - 288b
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legacy (2009-04-29) - 403a
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legacy (2009-06-04) - 88(2)
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legacy (2009-07-14) - 122
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resolution (2009-07-14) - RESOLUTIONS
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legacy (2009-07-29) - 88(2)
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legacy (2009-08-27) - 363a
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legacy (2009-09-26) - 288b
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legacy (2009-09-26) - 288a
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-05) - AD03
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capital-allotment-shares (2009-11-07) - SH01
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-group (2008-08-18) - AA
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legacy (2008-09-08) - 363s
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resolution (2008-07-30) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-10) - AA
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 287
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-08-01) - 88(2)R
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-10-17) - 363s
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legacy (2006-09-27) - 288a
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resolution (2006-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-22) - 363s
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-25) - 288b
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legacy (2005-04-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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memorandum-articles (2004-01-15) - MEM/ARTS
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legacy (2004-06-08) - 88(2)R
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-12-24) - 395
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accounts-with-accounts-type-group (2004-09-23) - AA
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legacy (2004-08-09) - 88(2)R
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - PROSP
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incorporation-company (2003-08-12) - NEWINC
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-09-03) - 225
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legacy (2003-09-03) - 287
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application-to-commence-business (2003-09-19) - 117
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certificate-authorisation-to-commence-business-borrow (2003-09-19) - CERT8
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legacy (2003-09-03) - 122