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AETHEL MINING PORTUGAL LIMITED

Company number 08194646

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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)
11 Feb 2015	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	CH04	Secretary's details changed for Cornhill Services Limited on 13 December 2013	View PDF Secretary's details changed for Cornhill Services Limited on 13 December 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 November 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AP02	Appointment of Mc-Metalla Capital Ltd. as a director	View PDF Appointment of Mc-Metalla Capital Ltd. as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Antonio Eduardo Da Silva Frazao as a director	View PDF Appointment of Antonio Eduardo Da Silva Frazao as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM01	Termination of appointment of Alan Cable as a director	View PDF Termination of appointment of Alan Cable as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AP01	Appointment of Mr António Eduardo Da Silva Frazão as a director	View PDF Appointment of Mr António Eduardo Da Silva Frazão as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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