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MERCURY CHILE HOLDCO LLC

Company number FC034027

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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 Nov 2024	OSTM01	Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 This document is being processed and will be available in 10 days.
11 Nov 2024	OSAP01	Appointment of Wayne Gordon Hess as a director on 11 October 2024 This document is being processed and will be available in 10 days.
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Dec 2021	OSCH01	Details changed for a UK establishment - BR019115 Name Change Mercury chile holdco LTD.,22 October 2021	View PDF Details changed for a UK establishment - BR019115 Name Change Mercury chile holdco LTD.,22 October 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	OSNM01	Change of registered name of an overseas company on 2 November 2021 from Mercury chile holdco inc	View PDF Change of registered name of an overseas company on 2 November 2021 from Mercury chile holdco inc - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	OSCC01	Alteration of constitutional documents on 22 October 2021	View PDF Alteration of constitutional documents on 22 October 2021 - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 22/10/21 Migration from Cayman Islands into Delaware as a Delaware Corporation ANNOTATION Clarification Mercury Chile Holdco LTD. The overseas parent company of this uk Establishment has transferred from the Cayman Islands to the State of Delaware in the United States maintaining an unbroken existence.	View PDF Details changed for an overseas company - Change in Legal Form 22/10/21 Migration from Cayman Islands into Delaware as a Delaware Corporation ANNOTATION Clarification Mercury Chile Holdco LTD. The overseas parent company of this uk Establishment has transferred from the Cayman Islands to the State of Delaware in the United States maintaining an unbroken existence. - link opens in a new window - 14 pages (14 pages)
05 Nov 2021	OSNM01	Change of registered name of an overseas company on 2 November 2021 from Mercury chile holdco LTD.	View PDF Change of registered name of an overseas company on 2 November 2021 from Mercury chile holdco LTD. - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	OSCC01	Alteration of constitutional documents on 21 October 2021	View PDF Alteration of constitutional documents on 21 October 2021 - link opens in a new window - 14 pages (14 pages)
05 Nov 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 21/10/21 Exempted Company with Limited Liability ANNOTATION Clarification Mercury Chile Holdco LTD. The overseas parent company of this uk Establishment has transferred from the Cayman Islands to the State of Delaware in the United States maintaining an unbroken existence.	View PDF Details changed for an overseas company - Change in Legal Form 21/10/21 Exempted Company with Limited Liability ANNOTATION Clarification Mercury Chile Holdco LTD. The overseas parent company of this uk Establishment has transferred from the Cayman Islands to the State of Delaware in the United States maintaining an unbroken existence. - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 21/10/2021 Cayman Islands
05 Nov 2021	OSCH02	Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
01 Oct 2021	OSTM01	Termination of appointment of Ann Marie Reynolds as a director on 7 September 2021	View PDF Termination of appointment of Ann Marie Reynolds as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
27 Sep 2021	OSAP01	Appointment of Mr Mark Edward Reynolds as a director on 1 September 2021	View PDF Appointment of Mr Mark Edward Reynolds as a director on 1 September 2021 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Jul 2019	OSCH03	Director's details changed for Ms Elizabeth Akdag on 10 June 2019	View PDF Director's details changed for Ms Elizabeth Akdag on 10 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	OSCH03	Director's details changed for Ann Marie Reynolds on 10 June 2019	View PDF Director's details changed for Ann Marie Reynolds on 10 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	OSCH03	Director's details changed for Mr Paul John Chapman on 10 June 2019	View PDF Director's details changed for Mr Paul John Chapman on 10 June 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	OSAP01	Appointment of Mr Paul John Chapman as a director on 10 June 2019	View PDF Appointment of Mr Paul John Chapman as a director on 10 June 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	OSAP01	Appointment of Ms Elizabeth Akdag as a director on 10 June 2019	View PDF Appointment of Ms Elizabeth Akdag as a director on 10 June 2019 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	OSCH01	Details changed for a UK establishment - BR019115 Address Change Kilroot power station larne road, carrickfergus, co. Antrim, BT38 7LX, united kingdom,10 June 2019	View PDF Details changed for a UK establishment - BR019115 Address Change Kilroot power station larne road, carrickfergus, co. Antrim, BT38 7LX, united kingdom,10 June 2019 - link opens in a new window - 3 pages (3 pages)

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