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TECTONIC GOLD PLC - 25 Bilton Road, Rugby, CV22 7AG, England, United Kingdom
Company Information
- Company registration number
- 05173250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bilton Road
- Rugby
- CV22 7AG
- England 25 Bilton Road, Rugby, CV22 7AG, England UK
Management
- Managing Directors
- BOYNTON, Robert Brett
- EDMONDS, Dennis Vernon
- FULTON, Bruce William John
- QUINN, Sam Delevan
- Company secretaries
- QUINN, Sam Delevan
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-07
- Age Of Company 2004-07-07 19 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRATMIN GLOBAL RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800U52DTMXXJAMJ41
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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TECTONIC GOLD PLC Company Description
- TECTONIC GOLD PLC is a plc registered in United Kingdom with the Company reg no 05173250. Its current trading status is "live". It was registered 2004-07-07. It was previously called STRATMIN GLOBAL RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 25 Bilton Road .
Get TECTONIC GOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tectonic Gold Plc - 25 Bilton Road, Rugby, CV22 7AG, England, United Kingdom
- 2004-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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change-person-secretary-company-with-change-date (2021-10-09) - CH03
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capital-allotment-shares (2021-09-23) - SH01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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resolution (2021-02-18) - RESOLUTIONS
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capital-allotment-shares (2021-03-05) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-04-15) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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accounts-with-accounts-type-group (2020-07-08) - AA
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resolution (2020-08-13) - RESOLUTIONS
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capital-allotment-shares (2020-09-18) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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capital-allotment-shares (2019-06-17) - SH01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-03) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-19) - SH01
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certificate-change-of-name-company (2018-06-22) - CERTNM
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change-of-name-notice (2018-06-22) - CONNOT
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change-account-reference-date-company-current-extended (2018-06-28) - AA01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-group (2018-12-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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memorandum-articles (2016-01-20) - MA
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capital-allotment-shares (2016-04-20) - SH01
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resolution (2016-01-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-03) - SH02
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accounts-with-accounts-type-group (2016-07-05) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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capital-allotment-shares (2016-10-16) - SH01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-10) - SH01
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resolution (2015-03-13) - RESOLUTIONS
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capital-allotment-shares (2015-03-13) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-06) - AA
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capital-allotment-shares (2015-07-16) - SH01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-08-19) - AR01
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capital-allotment-shares (2015-08-19) - SH01
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capital-allotment-shares (2015-09-14) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-07) - SH01
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resolution (2014-04-07) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-02-17) - RP04
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second-filing-of-form-with-form-type (2014-02-12) - RP04
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resolution (2014-07-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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capital-allotment-shares (2014-01-09) - SH01
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-08-01) - AR01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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change-account-reference-date-company-previous-extended (2014-06-27) - AA01
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accounts-with-accounts-type-group (2014-07-08) - AA
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capital-allotment-shares (2014-11-12) - SH01
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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termination-secretary-company-with-name (2014-04-07) - TM02
keyboard_arrow_right 2013
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resolution (2013-02-04) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-02-04) - SH02
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capital-allotment-shares (2013-02-04) - SH01
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capital-allotment-shares (2013-04-19) - SH01
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capital-allotment-shares (2013-04-25) - SH01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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capital-allotment-shares (2013-06-17) - SH01
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accounts-with-accounts-type-group (2013-07-05) - AA
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capital-allotment-shares (2013-04-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
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capital-allotment-shares (2013-07-29) - SH01
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change-person-secretary-company-with-change-date (2013-08-07) - CH03
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change-person-director-company-with-change-date (2013-08-07) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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capital-allotment-shares (2013-12-09) - SH01
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-07-24) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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change-of-name-notice (2012-03-14) - CONNOT
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certificate-change-of-name-company (2012-03-14) - CERTNM
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resolution (2012-03-19) - RESOLUTIONS
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termination-director-company-with-name (2012-03-23) - TM01
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capital-allotment-shares (2012-04-24) - SH01
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-allotment-shares (2012-07-20) - SH01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-20) - AR01
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2012-01-03) - SH01
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appoint-person-director-company-with-name (2012-01-16) - AP01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-30) - DISS40
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-group (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-11-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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termination-director-company-with-name (2011-11-18) - TM01
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gazette-notice-compulsary (2011-11-08) - GAZ1
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appoint-person-director-company-with-name (2011-09-08) - AP01
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legacy (2011-08-30) - MG02
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certificate-change-of-name-company (2011-02-07) - CERTNM
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change-of-name-notice (2011-02-07) - CONNOT
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-05) - AP03
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-group (2010-01-16) - AA
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termination-director-company-with-name (2010-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01
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memorandum-articles (2010-01-15) - MEM/ARTS
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certificate-change-of-name-company (2010-01-15) - CERTNM
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change-of-name-notice (2010-01-15) - CONNOT
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appoint-person-director-company-with-name (2010-03-06) - AP01
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-group (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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termination-secretary-company-with-name (2010-12-01) - TM02
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termination-director-company-with-name (2010-12-01) - TM01
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termination-secretary-company-with-name (2010-11-18) - TM02
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termination-director-company-with-name (2010-11-18) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-07-29) - 225
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-19) - AD02
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change-account-reference-date-company-previous-shortened (2009-10-27) - AA01
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 287
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legacy (2008-07-09) - 288a
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-06-11) - 88(2)
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legacy (2008-06-24) - 288b
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legacy (2008-07-08) - 88(2)
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legacy (2008-08-05) - 363s
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legacy (2008-10-27) - 288b
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legacy (2008-10-23) - 88(2)
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legacy (2008-08-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-06-25) - 395
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accounts-with-accounts-type-group (2007-07-13) - AA
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legacy (2007-07-24) - 288a
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legacy (2007-08-07) - 363s
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legacy (2007-09-06) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-group (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 88(2)R
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legacy (2005-01-17) - 225
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statement-of-affairs (2005-01-25) - SA
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accounts-with-accounts-type-group (2005-06-15) - AA
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-11-16) - 225
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legacy (2004-11-16) - 287
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application-to-commence-business (2004-12-02) - 117
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certificate-authorisation-to-commence-business-borrow (2004-12-02) - CERT8
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legacy (2004-12-13) - 288a
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resolution (2004-12-21) - RESOLUTIONS
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memorandum-articles (2004-12-21) - MEM/ARTS
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legacy (2004-12-30) - 288a
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incorporation-company (2004-07-07) - NEWINC