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CODELCO SERVICES LTD.

Company number 02287300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Braim Chiple Cendegui as a director on 30 May 2024	View PDF Appointment of Mr Braim Chiple Cendegui as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Macarena Vargas Losada as a director on 25 April 2024	View PDF Termination of appointment of Macarena Vargas Losada as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Cristobal Fuenzalida Montero as a director on 30 May 2024	View PDF Termination of appointment of Cristobal Fuenzalida Montero as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Alberto Claveria Navarrete as a director on 25 April 2024	View PDF Termination of appointment of Alberto Claveria Navarrete as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Cristobal Fuenzalida Montero as a director on 25 April 2024	View PDF Appointment of Mr Cristobal Fuenzalida Montero as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Sebastian Court Benvenuto as a director on 25 April 2024	View PDF Appointment of Mr Sebastian Court Benvenuto as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Olivar Hernandez Giugliano as a director on 25 April 2024	View PDF Appointment of Mr Olivar Hernandez Giugliano as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 22/04/2022	View PDF Resolutions RES13 ‐ 22/04/2022 - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	TM01	Termination of appointment of Carlos Alvarado Hernandez as a director on 30 November 2023	View PDF Termination of appointment of Carlos Alvarado Hernandez as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Susana Maria Rioseco Zorn as a director on 29 June 2023	View PDF Termination of appointment of Susana Maria Rioseco Zorn as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Alejandro Sanhueza Diaz as a director on 29 June 2023	View PDF Termination of appointment of Alejandro Sanhueza Diaz as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Ms Macarena Vargas Losada as a director on 29 June 2023	View PDF Appointment of Ms Macarena Vargas Losada as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Alberto Claveria Navarrete as a director on 29 June 2023	View PDF Appointment of Mr Alberto Claveria Navarrete as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM02	Termination of appointment of Higinia Courtney as a secretary on 30 June 2022	View PDF Termination of appointment of Higinia Courtney as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Ms Bhupender Wadhwa as a secretary on 30 June 2022	View PDF Appointment of Ms Bhupender Wadhwa as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CODELCO SERVICES LTD.

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