Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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24 May 2023 |
TM01 |
Termination of appointment of Andrew Mark Lindsay as a director on 18 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Eduardo Tagle Quiroz as a director on 18 May 2023
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24 May 2023 |
AP01 |
Appointment of Rosario Orchard Vergara as a director on 18 May 2023
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23 May 2023 |
AP01 |
Appointment of Julian Thomas Roddan Anderson as a director on 18 May 2023
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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19 Aug 2022 |
CERTNM |
Company name changed chilean northern mines LIMITED\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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08 Jun 2021 |
PSC05 |
Change of details for Antofagasta Plc as a person with significant control on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Cleveland House 33 King Street St. James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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07 Oct 2020 |
CH01 |
Director's details changed for Mauricio Esteban Ortiz Jara on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Eduardo Tagle on 6 October 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mauricio Esteban Ortiz Jara as a director on 6 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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