CODELCO SERVICES LTD.

Company number 02287300 · Monitor this company

Active

183 filings

Date	Filing
17 May 2026	Full accounts made up to 2025-12-31 · 37 pages	View document
21 Oct 2025	Confirmation statement made on 2025-10-17 with no updates · 3 pages	View document
23 Apr 2025	Appointment of Mr Benjamin Romulo Gareca Azocar as a director on 2025-03-27 · 2 pages	View document
23 Apr 2025	Appointment of Mr Carlos Alberto Olavarria Brown as a director on 2025-03-27 · 2 pages	View document
22 Apr 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
17 Apr 2025	Termination of appointment of Sebastian Court Benvenuto as a director on 2025-03-27 · 1 page	View document
17 Apr 2025	Termination of appointment of Braim Chiple Cendegui as a director on 2025-03-27 · 1 page	View document
30 Oct 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-17 with no updates · 3 pages	View document
7 Jun 2024	Appointment of Mr Braim Chiple Cendegui as a director on 2024-05-30 · 2 pages	View document
6 Jun 2024	Termination of appointment of Macarena Vargas Losada as a director on 2024-04-25 · 1 page	View document
6 Jun 2024	Termination of appointment of Alberto Claveria Navarrete as a director on 2024-04-25 · 1 page	View document
6 Jun 2024	Termination of appointment of Cristobal Fuenzalida Montero as a director on 2024-05-30 · 1 page	View document
1 May 2024	Appointment of Mr Sebastian Court Benvenuto as a director on 2024-04-25 · 2 pages	View document
1 May 2024	Appointment of Mr Cristobal Fuenzalida Montero as a director on 2024-04-25 · 2 pages	View document
30 Apr 2024	Appointment of Mr Olivar Hernandez Giugliano as a director on 2024-04-25 · 2 pages	View document
1 Feb 2024	Resolutions · 1 page	View document
1 Feb 2024	Resolutions · 1 page	View document
1 Feb 2024	Resolutions	View document
29 Dec 2023	Memorandum and Articles of Association · 8 pages	View document
5 Dec 2023	Termination of appointment of Carlos Alvarado Hernandez as a director on 2023-11-30 · 1 page	View document
9 Nov 2023	Confirmation statement made on 2023-10-20 with no updates · 3 pages	View document
18 Jul 2023	Appointment of Ms Macarena Vargas Losada as a director on 2023-06-29 · 2 pages	View document
18 Jul 2023	Appointment of Mr Alberto Claveria Navarrete as a director on 2023-06-29 · 2 pages	View document
18 Jul 2023	Termination of appointment of Alejandro Sanhueza Diaz as a director on 2023-06-29 · 1 page	View document
18 Jul 2023	Termination of appointment of Susana Maria Rioseco Zorn as a director on 2023-06-29 · 1 page	View document
16 May 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
20 Oct 2022	Confirmation statement made on 2022-10-20 with no updates · 3 pages	View document
25 Oct 2021	Confirmation statement made on 2021-10-23 with no updates · 3 pages	View document
6 Jul 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
18 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Apr 2020	DIRECTOR APPOINTED MR CARLOS ALVARADO HERNANDEZ	View document
16 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERTO ECCLEFIELD	View document
25 Oct 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	View document
10 May 2019	APPOINTMENT TERMINATED, DIRECTOR HERNAN SEPULVEDA ASTORGA	View document
10 May 2019	DIRECTOR APPOINTED MRS SUSANA MARIA RIOSECO ZORN	View document
12 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Oct 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	View document
16 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA BLANCO ARAOS	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RODRIGO TORO	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MARIELA LOPEZ ESCOBAR	View document
27 Apr 2018	DIRECTOR APPOINTED MR ROBERTO ALEJANDRO ECCLEFIELD	View document
24 Jan 2018	DIRECTOR APPOINTED MR ALEJANDRO SANHUEZA DIAZ	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ LOPEZ	View document
25 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	View document
4 Jul 2016	DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA	View document
1 Jul 2016	DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ	View document
1 Jul 2016	DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS	View document
1 Jul 2016	DIRECTOR APPOINTED MRS MARIELA LOPEZ ESCOBAR	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES	View document
27 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Oct 2015	Annual return made up to 23 October 2015 with full list of shareholders	View document
19 May 2015	DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES	View document
23 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA	View document
26 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Nov 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
4 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 23 October 2013 with full list of shareholders	View document
5 Sep 2013	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY	View document
5 Sep 2013	SECRETARY APPOINTED MRS HIGINIA COURTNEY	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Oct 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2012	View document
19 Jul 2012	DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS	View document
11 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT	View document
8 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011	View document
8 Jun 2012	DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA	View document
4 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ	View document
21 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Oct 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
28 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LOS ANGELES PEREZ / 23/10/2011	View document
10 May 2011	DIRECTOR APPOINTED MR JURGEN LEIBBRANDT	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS	View document
25 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Dec 2010	DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA	View document
26 Oct 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
20 Oct 2010	DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ	View document
20 Oct 2010	DIRECTOR APPOINTED MR RODRIGO TORO	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN E HERRERA / 26/10/2009	View document
24 Oct 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SOUPER / 23/10/2009	View document
23 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008	View document
18 Nov 2008	SECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY	View document
18 Nov 2008	APPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY	View document
28 Oct 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Oct 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	SECRETARY RESIGNED	View document
15 Aug 2003	NEW SECRETARY APPOINTED	View document
20 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Feb 2002	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4HZ	View document
3 Nov 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	REGISTERED OFFICE CHANGED ON 02/11/99 FROM: YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ	View document
4 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Oct 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	View document
19 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Nov 1997	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS	View document
21 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Nov 1996	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 May 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1996	S386 DISP APP AUDS 25/10/95	View document
18 Dec 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
27 Nov 1995	DIRECTOR RESIGNED	View document
27 Nov 1995	DIRECTOR RESIGNED	View document
17 Nov 1995	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS	View document
14 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1994	RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Nov 1992	LOCATION OF REGISTER OF MEMBERS	View document
8 Nov 1992	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Nov 1992	REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 101 CENTRE BLOCK BUSH HOUSE ALDWYCH LONDON WC2B 4QU.	View document
6 Nov 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1991	RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	REGISTERED OFFICE CHANGED ON 04/11/91	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	NEW DIRECTOR APPOINTED	View document
9 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1990	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS	View document
16 Nov 1990	Memorandum and Articles of Association · 19 pages	View document
16 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 1990	NEW DIRECTOR APPOINTED	View document
31 Aug 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90	View document
31 Aug 1990	NC INC ALREADY ADJUSTED 15/08/90	View document
20 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1990	DIRECTOR RESIGNED	View document
18 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
23 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1990	NC INC ALREADY ADJUSTED 21/12/89	View document
19 Jan 1990	£ NC 100000/250000 21/12/89	View document
19 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Nov 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document