CODELCO SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Benjamin Romulo Gareca Azocar as a director on 2025-03-27 |
| 23/04/2523 April 2025 | Appointment of Mr Carlos Alberto Olavarria Brown as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Sebastian Court Benvenuto as a director on 2025-03-27 |
| 17/04/2517 April 2025 | Termination of appointment of Braim Chiple Cendegui as a director on 2025-03-27 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Braim Chiple Cendegui as a director on 2024-05-30 |
| 06/06/246 June 2024 | Termination of appointment of Alberto Claveria Navarrete as a director on 2024-04-25 |
| 06/06/246 June 2024 | Termination of appointment of Cristobal Fuenzalida Montero as a director on 2024-05-30 |
| 06/06/246 June 2024 | Termination of appointment of Macarena Vargas Losada as a director on 2024-04-25 |
| 01/05/241 May 2024 | Appointment of Mr Cristobal Fuenzalida Montero as a director on 2024-04-25 |
| 01/05/241 May 2024 | Appointment of Mr Sebastian Court Benvenuto as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Appointment of Mr Olivar Hernandez Giugliano as a director on 2024-04-25 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Termination of appointment of Carlos Alvarado Hernandez as a director on 2023-11-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 18/07/2318 July 2023 | Appointment of Ms Macarena Vargas Losada as a director on 2023-06-29 |
| 18/07/2318 July 2023 | Termination of appointment of Susana Maria Rioseco Zorn as a director on 2023-06-29 |
| 18/07/2318 July 2023 | Appointment of Mr Alberto Claveria Navarrete as a director on 2023-06-29 |
| 18/07/2318 July 2023 | Termination of appointment of Alejandro Sanhueza Diaz as a director on 2023-06-29 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR CARLOS ALVARADO HERNANDEZ |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ECCLEFIELD |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS SUSANA MARIA RIOSECO ZORN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HERNAN SEPULVEDA ASTORGA |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIELA LOPEZ ESCOBAR |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLANCO ARAOS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO TORO |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR ROBERTO ALEJANDRO ECCLEFIELD |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ALEJANDRO SANHUEZA DIAZ |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ LOPEZ |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS MARIELA LOPEZ ESCOBAR |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | SECRETARY APPOINTED MRS HIGINIA COURTNEY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LOS ANGELES PEREZ / 23/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR JURGEN LEIBBRANDT |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR RODRIGO TORO |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN E HERRERA / 26/10/2009 |
| 24/10/0924 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SOUPER / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 23/10/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4HZ |
| 03/11/013 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | S386 DISP APP AUDS 25/10/95 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 101 CENTRE BLOCK BUSH HOUSE ALDWYCH LONDON WC2B 4QU. |
| 08/11/928 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/928 November 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/926 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | Memorandum and Articles of Association |
| 16/11/9016 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 |
| 31/08/9031 August 1990 | NC INC ALREADY ADJUSTED 15/08/90 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | £ NC 100000/250000 21/12/89 |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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