AETHEL MINING PORTUGAL LIMITED

Company number 08194646

Date	Type	Description	View / Download
02 Mar 2020	AP01	Appointment of Ms Aba Schubert as a director on 5 February 2020	(2 pages)
28 Feb 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 5 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Cornhill Services Limited as a secretary on 5 February 2020	(1 page)
27 Feb 2020	PSC04	Change of details for Mr Antonio Eduardo Da Silva Frazao as a person with significant control on 5 February 2020	(2 pages)
27 Feb 2020	PSC02	Notification of Aethel Mining Limited as a person with significant control on 5 February 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 67 Grosvenor Street London W1K 3JN on 27 February 2020	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
18 Sep 2019	PSC01	Notification of Antonio Eduardo Da Silva Frazao as a person with significant control on 6 April 2016	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Antonio Eduardo Da Silva Frazao as a director on 29 August 2012	(1 page)
30 May 2019	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 May 2019	(1 page)
20 May 2019	AA	Micro company accounts made up to 31 August 2018	(3 pages)
20 May 2019	AA	Micro company accounts made up to 31 August 2017	(3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
20 May 2019	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
20 May 2019	CS01	Confirmation statement made on 29 August 2017 with no updates	(5 pages)
20 May 2019	CS01	Confirmation statement made on 29 August 2016 with no updates	(5 pages)
20 May 2019	RT01	Administrative restoration application	(2 pages)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	(6 pages)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)