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KGHM POLISH COPPER LIMITED

Company number 02614259

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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)
04 Oct 2003 288a New director appointed
11 Aug 2003 288a New director appointed
05 Jun 2003 363s Return made up to 23/05/03; full list of members
11 Mar 2003 AA Full accounts made up to 31 December 2002
29 May 2002 363s Return made up to 23/05/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
12 Jul 2001 288c Secretary's particulars changed
21 Jun 2001 288b Director resigned
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
05 Jun 2001 363s Return made up to 23/05/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: third floor 6/7 queen street london EC4N 1SP
15 Sep 2000 287 Registered office changed on 15/09/00 from: lowndes house 1-9 city road london EC1Y 1AE
07 Sep 2000 395 Particulars of mortgage/charge
07 Aug 2000 288a New director appointed