TETHYS OIL AND MINING LTD

Company number 07514711

Date	Type	Description	View / Download
27 Jun 2017	AD01	Registered office address changed from 6 Bourne Place Courtyard Bourne Place Courtyard, Nizels Lane Hildenborough Tonbridge Kent TN11 8NY England to 6 Bourne Place Courtyard 6 Bourne Place Courtyard, Nizels Lane Hildenborough Tonbridge Kent TN11 8NY on 27 June 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from C/O Mr J. Deeley Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA to 6 Bourne Place Courtyard Bourne Place Courtyard, Nizels Lane Hildenborough Tonbridge Kent TN11 8NY on 27 June 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(3 pages)
26 Feb 2015	TM02	Termination of appointment of Ivan Jarman as a secretary on 8 August 2014	(1 page)
26 Feb 2015	AD02	Register inspection address has been changed to 5 Richardson Walk Colchester Essex CO3 4AJ	(1 page)
07 Nov 2014	AD01	Registered office address changed from 5 Richardson Walk Colchester Essex CO3 4AJ to C/O Mr J. Deeley Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA on 7 November 2014	(1 page)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)
17 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
16 May 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
14 Nov 2011	TM01	Termination of appointment of Michelle Churchward as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Jeremy Deeley as a director	(2 pages)
09 Jun 2011	CH01	Director's details changed for Ms Michelle Churchward on 9 June 2011	(2 pages)
07 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)

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