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Codelco Services Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 November 2020 Confirmation statement made on 23 October 2020 with no updates
25 October 2019 Confirmation statement made on 23 October 2019 with no updates
29 October 2018 Confirmation statement made on 23 October 2018 with no updates
25 October 2017 Confirmation statement made on 23 October 2017 with no updates
25 October 2017 Confirmation statement made on 23 October 2017 with no updates
3 November 2016 Confirmation statement made on 23 October 2016 with updates
3 November 2016 Confirmation statement made on 23 October 2016 with updates

Annual Returns

26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500,000
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500,000
10 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500,000
10 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500,000
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 500,000
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 500,000
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
28 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
28 October 2011Annual return made up to 23 October 2011 with a full list of shareholders
26 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
24 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
24 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
28 October 2008Return made up to 23/10/08; full list of members
28 October 2008Return made up to 23/10/08; full list of members
24 October 2007Return made up to 23/10/07; full list of members
24 October 2007Return made up to 23/10/07; full list of members
1 November 2006Return made up to 23/10/06; full list of members
1 November 2006Return made up to 23/10/06; full list of members
9 November 2005Return made up to 23/10/05; full list of members
9 November 2005Return made up to 23/10/05; full list of members
2 November 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2003Return made up to 23/10/03; full list of members
31 October 2003Return made up to 23/10/03; full list of members
30 October 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2001Return made up to 23/10/01; full list of members
3 November 2001Return made up to 23/10/01; full list of members
1 November 2000Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/11/00
1 November 2000Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/11/00
19 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 November 1999Return made up to 23/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 October 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 October 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 November 1997Return made up to 23/10/97; no change of members
7 November 1997Return made up to 23/10/97; no change of members
6 November 1996Return made up to 23/10/96; no change of members
6 November 1996Return made up to 23/10/96; no change of members
17 November 1995Return made up to 23/10/95; full list of members
17 November 1995Return made up to 23/10/95; full list of members
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