- Company Overview for ANDEAN MINING CORPORATION LIMITED (07640684)
- Filing history for ANDEAN MINING CORPORATION LIMITED (07640684)
- People for ANDEAN MINING CORPORATION LIMITED (07640684)
- More for ANDEAN MINING CORPORATION LIMITED (07640684)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 30 Sep 2016 | AP01 | Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 17 Mar 2016 | TM01 | Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016 | |
| 01 Feb 2016 | AP03 | Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015 | |
| 01 Feb 2016 | TM02 | Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Aug 2014 | AD01 | Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 21 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
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| 30 May 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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| 08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Feb 2013 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
| 23 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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| 16 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 16 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 April 2012
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| 02 May 2012 | SH02 | Sub-division of shares on 2 April 2012 | |
| 02 May 2012 | SH01 |
Statement of capital following an allotment of shares on 17 January 2012
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