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NORTHERN METALS (UK) LIMITED

Company number 07290425

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Company Results (links open in a new window)
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)
08 Jun 2021 PSC05 Change of details for Antofagasta Plc as a person with significant control on 8 June 2021
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • USD 227,859,221
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • USD 227,859,220
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • USD 227,859,219
08 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mauricio Esteban Ortiz Jara on 6 October 2020
06 Oct 2020 CH01 Director's details changed for Mr Eduardo Tagle on 6 October 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • USD 227,859,218
29 Jul 2020 AA Full accounts made up to 31 December 2019
12 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • USD 227,859,217
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • USD 227,859,216
12 Dec 2019 TM01 Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019
11 Dec 2019 AP01 Appointment of Mauricio Esteban Ortiz Jara as a director on 6 December 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • USD 227,859,215
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 227,859,214
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 April 2019
  • USD 227,859,213
29 Mar 2019 AP01 Appointment of Mr Eduardo Tagle as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Francisco Veloso as a director on 29 March 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • USD 227,859,212
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • USD 227,859,211
29 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2017
  • USD 227,859,207
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • USD 227,859,210
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • USD 227,859,209