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TULLA RESOURCES PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05380466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- KEMPSON, Frederick Charles
- MALONEY, Kevin William
- ANGLIN, Arthur Edward Michael
- GREVILLE, Andrew Jamieson
- MALONEY, Mark Kevin
- Prokuristen
- HARBER, Ben
- MAFFEY, Stephen John
- MCINTOSH, Mark
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.03.2005
- Alter der Firma 2005-03-02 19 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORSEMAN GOLD PLC
- Rechtsträger-Kennung (LEI)
- 2138003UZ2PESGOECN34
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2022-03-16
- Letzte Einreichung: 2021-03-02
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TULLA RESOURCES PLC Firmenbeschreibung
- TULLA RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05380466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2005 registriert. TULLA RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen NORSEMAN GOLD PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern TULLA RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tulla Resources Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2005-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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resolution (2022-01-09) - RESOLUTIONS
keyboard_arrow_right 2021
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miscellaneous (2021-04-20) - MISC
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memorandum-articles (2021-03-17) - MA
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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keyboard_arrow_right 2020
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resolution (2020-02-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-05) - SH02
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memorandum-articles (2020-02-05) - MA
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capital-allotment-shares (2020-02-07) - SH01
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accounts-with-accounts-type-group (2020-12-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-13) - AA
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-updates (2019-03-07) - CS01
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-14) - AA
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-15) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-group (2016-02-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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accounts-with-accounts-type-group (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-03) - AR01
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accounts-amended-with-accounts-type-group (2015-01-27) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-05) - AR01
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accounts-with-accounts-type-group (2014-02-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-04) - AR01
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-01-23) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-14) - SH01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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resolution (2012-04-12) - RESOLUTIONS
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termination-director-company-with-name (2012-02-17) - TM01
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resolution (2012-06-19) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-07-25) - SH01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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capital-allotment-shares (2012-08-29) - SH01
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termination-secretary-company-with-name (2012-09-18) - TM02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-02) - SH01
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capital-allotment-shares (2011-01-07) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-group (2011-11-04) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-12-15) - TM01
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capital-allotment-shares (2011-12-23) - SH01
keyboard_arrow_right 2010
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memorandum-articles (2010-01-19) - MEM/ARTS
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statement-of-companys-objects (2010-01-19) - CC04
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-26) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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capital-allotment-shares (2010-10-20) - SH01
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memorandum-articles (2010-12-23) - MEM/ARTS
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capital-allotment-shares (2010-12-23) - SH01
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accounts-with-accounts-type-group (2010-11-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-11-14) - AA
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capital-allotment-shares (2009-10-22) - SH01
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legacy (2009-03-10) - 363a
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legacy (2009-05-18) - 88(2)
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-05-18) - 88(3)
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legacy (2009-03-17) - 88(2)
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-03-18) - 287
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accounts-with-accounts-type-group (2008-01-07) - AA
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legacy (2008-03-13) - 363a
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legacy (2008-06-10) - 88(2)
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legacy (2008-07-03) - 88(3)
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legacy (2008-06-10) - 88(3)
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legacy (2008-07-03) - 88(2)
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memorandum-articles (2008-08-26) - MEM/ARTS
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accounts-with-accounts-type-group (2008-12-02) - AA
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resolution (2008-12-27) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-29) - 353a
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legacy (2007-03-26) - 88(2)R
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legacy (2007-03-21) - 288b
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legacy (2007-03-29) - 363a
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legacy (2007-05-21) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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certificate-change-of-name-company (2007-04-23) - CERTNM
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legacy (2007-01-26) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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memorandum-articles (2007-05-24) - MEM/ARTS
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-12-14) - 288a
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resolution (2007-10-05) - RESOLUTIONS
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legacy (2007-10-01) - 88(3)
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legacy (2007-06-06) - 288a
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legacy (2007-10-01) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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certificate-change-of-name-company (2006-06-26) - CERTNM
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legacy (2006-04-06) - 363s
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-07-04) - 225
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legacy (2006-10-04) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-08-22) - CERT8
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-10-04) - 288b
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legacy (2006-07-12) - 122
keyboard_arrow_right 2005
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legacy (2005-09-09) - 288b
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legacy (2005-10-19) - 288c
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incorporation-company (2005-03-02) - NEWINC
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legacy (2005-09-09) - 288a