ANTOFAGASTA MINING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED |
| 13/01/1513 January 2015 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN BARMA |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ANDREW MARK LINDSAY |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 02/09/2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN BARMA / 17/06/2011 |
| 20/10/1020 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEANE |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED HUSSEIN BARMA |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ADEANE / 07/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/12/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | S80A AUTH TO ALLOT SEC 07/12/99 |
| 10/12/9910 December 1999 | S369(4) SHT NOTICE MEET 07/12/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED VALLEYGLEN LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 15/09/9915 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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