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OPHIR MEXICO LIMITED

Company number 10467338

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
16 Jul 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 13 July 2018	View PDF Appointment of Mr Anthony John Mulgrove as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Euphemia Milligan Gilbert as a director on 13 July 2018	View PDF Appointment of Euphemia Milligan Gilbert as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	View PDF Termination of appointment of Nicholas John Cooper as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017	View PDF Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	View PDF Termination of appointment of William George Higgs as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 USD 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 USD 10 - link opens in a new window - 12 pages (12 pages)

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