ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Director's details changed for Cesar Sanchez on 2024-05-01 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 10/01/2510 January 2025 | Appointment of Carole Helene Whittall as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Roger Owen Davey as a director on 2024-12-31 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2022-10-01 |
| 13/03/2313 March 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-27 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
| 29/09/2129 September 2021 | |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Resolutions |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAAC QUERUB |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ISAAC QUERUB |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR GEORGE HADJINEOPHYTOU |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ALBERTO LAVANDEIRA |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HALLIDAY |
| 03/07/143 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR RODNEY JOHN PATRICK HALLIDAY |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY ADAM |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066948060003 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066948060002 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED ROGER OWEN DAVEY |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANAGNOSTARAS ADAM / 10/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 10/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEACH / 10/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANAGNOSTARAS ADAM / 10/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | SHARE AGREEMENT OTC |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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