ANTOFAGASTA PLC

Company number 01627889

Date	Type	Description	View / Download
17 Apr 2020	AA	Interim accounts made up to 13 March 2020	(6 pages)
17 Apr 2020	AP01	Appointment of Mr Tony Alan Jensen as a director on 13 March 2020	(2 pages)
06 Sep 2019	TM01	Termination of appointment of William Michael Hayes Vail as a director on 22 May 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
27 Aug 2019	AA	Interim accounts made up to 20 August 2019	(6 pages)
03 Jul 2019	TM01	Termination of appointment of Gonzalo Menendez as a director on 1 July 2019	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 22/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(228 pages)
08 May 2019	AP01	Appointment of Arthur Edward Michael Anglin as a director on 1 May 2019	(2 pages)
25 Mar 2019	AA	Interim accounts made up to 15 March 2019	(6 pages)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2018	(4 pages)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2017	(4 pages)
19 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019	(3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(215 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 23/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019	(3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(204 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 24/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Nov 2016	TM01	Termination of appointment of Nicholas Hugo Housby Dryland as a director on 31 October 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mrs Francisca Castro Fones as a director on 1 November 2016	(2 pages)
28 Sep 2016	AUD	Auditor's resignation	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(60 pages)
15 Jul 2016	AR01	Annual return made up to 20 June 2016 no member list Statement of capital on 2016-07-15 GBP 51,292,834.75	(10 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(204 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re general meeting may be called on not les than 14 clear days notice 18/05/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)