Download leads from Nexok and grow your business. Find out more

Antofagasta Copper Limited

Documents

Total Documents148
Total Pages577

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off
5 December 2017Final Gazette dissolved via voluntary strike-off
19 September 2017First Gazette notice for voluntary strike-off
19 September 2017First Gazette notice for voluntary strike-off
7 September 2017Application to strike the company off the register
7 September 2017Application to strike the company off the register
26 September 2016Confirmation statement made on 2 September 2016 with updates
26 September 2016Confirmation statement made on 2 September 2016 with updates
13 September 2016Accounts for a dormant company made up to 31 December 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
9 October 2015Accounts for a dormant company made up to 31 December 2014
9 October 2015Accounts for a dormant company made up to 31 December 2014
7 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
7 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
7 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 July 2015Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
16 July 2015Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
14 January 2015Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
14 January 2015Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
13 January 2015Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
13 January 2015Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
20 December 2013Appointment of Andrew Mark Lindsay as a director
20 December 2013Termination of appointment of Hussein Barma as a director
20 December 2013Termination of appointment of Hussein Barma as a director
20 December 2013Termination of appointment of Desmond O'conor as a director
20 December 2013Appointment of Alfredo Felix Atucha Abad as a director
20 December 2013Appointment of Andrew Mark Lindsay as a director
20 December 2013Termination of appointment of Desmond O'conor as a director
20 December 2013Appointment of Alfredo Felix Atucha Abad as a director
20 September 2013Accounts for a dormant company made up to 31 December 2012
20 September 2013Accounts for a dormant company made up to 31 December 2012
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
27 September 2012Secretary's details changed for Petershill Secretaries Limited on 2 September 2012
27 September 2012Secretary's details changed for Petershill Secretaries Limited on 2 September 2012
27 September 2012Secretary's details changed for Petershill Secretaries Limited on 2 September 2012
17 September 2012Accounts for a dormant company made up to 31 December 2011
17 September 2012Accounts for a dormant company made up to 31 December 2011
3 October 2011Accounts for a dormant company made up to 31 December 2010
3 October 2011Accounts for a dormant company made up to 31 December 2010
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
11 August 2011Secretary's details changed for Petershill Secretaries Limited on 1 July 2011
11 August 2011Secretary's details changed for Petershill Secretaries Limited on 1 July 2011
11 August 2011Secretary's details changed for Petershill Secretaries Limited on 1 July 2011
22 June 2011Director's details changed for Mr Hussein Barma on 17 June 2011
22 June 2011Director's details changed for Desmond Roderic O'conor on 17 June 2011
22 June 2011Director's details changed for Desmond Roderic O'conor on 17 June 2011
22 June 2011Director's details changed for Mr Hussein Barma on 17 June 2011
22 June 2011Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011
22 June 2011Registered office address changed from 5 Princes Gate London SW7 1QJ on 22 June 2011
20 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
20 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
27 September 2010Accounts for a dormant company made up to 31 December 2009
27 September 2010Accounts for a dormant company made up to 31 December 2009
14 August 2010Appointment of Hussein Barma as a director
14 August 2010Appointment of Hussein Barma as a director
13 August 2010Termination of appointment of Philip Adeane as a director
13 August 2010Termination of appointment of Philip Adeane as a director
23 June 2010Director's details changed for Philip John Adeane on 7 January 2010
23 June 2010Director's details changed for Desmond Roderic O'conor on 7 January 2010
23 June 2010Director's details changed for Philip John Adeane on 7 January 2010
23 June 2010Director's details changed for Desmond Roderic O'conor on 7 January 2010
23 June 2010Director's details changed for Philip John Adeane on 7 January 2010
23 June 2010Director's details changed for Desmond Roderic O'conor on 7 January 2010
31 October 2009Accounts for a dormant company made up to 31 December 2008
31 October 2009Accounts for a dormant company made up to 31 December 2008
17 September 2009Return made up to 15/09/09; full list of members
17 September 2009Return made up to 15/09/09; full list of members
25 September 2008Return made up to 15/09/08; full list of members
25 September 2008Return made up to 15/09/08; full list of members
4 August 2008Accounts for a dormant company made up to 31 December 2007
4 August 2008Accounts for a dormant company made up to 31 December 2007
11 October 2007Return made up to 15/09/07; full list of members
11 October 2007Return made up to 15/09/07; full list of members
4 June 2007Accounts for a dormant company made up to 31 December 2006
4 June 2007Accounts for a dormant company made up to 31 December 2006
11 October 2006New director appointed
11 October 2006New director appointed
19 September 2006Return made up to 15/09/06; full list of members
19 September 2006Return made up to 15/09/06; full list of members
3 April 2006Accounts for a dormant company made up to 31 December 2005
3 April 2006Accounts for a dormant company made up to 31 December 2005
23 March 2006Director's particulars changed
23 March 2006Director's particulars changed
21 October 2005Return made up to 15/09/05; full list of members
21 October 2005Return made up to 15/09/05; full list of members
19 August 2005Accounts for a dormant company made up to 31 December 2004
19 August 2005Accounts for a dormant company made up to 31 December 2004
8 October 2004Return made up to 15/09/04; full list of members
8 October 2004Return made up to 15/09/04; full list of members
5 October 2004Location of register of members
5 October 2004Location of register of members
17 June 2004Accounts for a dormant company made up to 31 December 2003
17 June 2004Accounts for a dormant company made up to 31 December 2003
17 October 2003Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT
17 October 2003Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT
23 September 2003Return made up to 15/09/03; full list of members
23 September 2003Return made up to 15/09/03; full list of members
7 May 2003Accounts for a dormant company made up to 31 December 2002
7 May 2003Accounts for a dormant company made up to 31 December 2002
3 October 2002Return made up to 15/09/02; no change of members
3 October 2002Accounts for a dormant company made up to 31 December 2001
3 October 2002Accounts for a dormant company made up to 31 December 2001
3 October 2002Return made up to 15/09/02; no change of members
20 September 2001Return made up to 15/09/01; full list of members
20 September 2001Return made up to 15/09/01; full list of members
10 September 2001Secretary resigned
10 September 2001Secretary resigned
22 March 2001Accounts for a dormant company made up to 31 December 2000
22 March 2001Accounts for a dormant company made up to 31 December 2000
4 December 2000New secretary appointed
4 December 2000New secretary appointed
13 October 2000Accounting reference date extended from 31/12/99 to 31/12/00
13 October 2000Accounting reference date extended from 31/12/99 to 31/12/00
26 September 2000Return made up to 15/09/00; full list of members
26 September 2000Return made up to 15/09/00; full list of members
18 February 2000New secretary appointed
18 February 2000New director appointed
18 February 2000New secretary appointed
18 February 2000New director appointed
10 December 1999Director resigned
10 December 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/12/99
10 December 1999Director resigned
10 December 1999Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD
10 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 December 1999Secretary resigned
10 December 1999Director resigned
10 December 1999Accounting reference date shortened from 30/09/00 to 31/12/99
10 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 December 1999Secretary resigned
10 December 1999Director resigned
10 December 1999Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD
10 December 1999Accounting reference date shortened from 30/09/00 to 31/12/99
10 December 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/12/99
25 November 1999Company name changed leafgrange LIMITED\certificate issued on 25/11/99
25 November 1999Company name changed leafgrange LIMITED\certificate issued on 25/11/99
15 September 1999Incorporation
15 September 1999Incorporation
Sign up now to grow your client base. Plans & Pricing