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MERCURY CHILE CO. II. LLC

Company number FC034029

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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)
30 Oct 2023	MISC	Confirmation of transfer of registry details ANNOTATION Clarification This overseas company FC034029, mercury chile co. Ii LTD. As registered in the uk was registered in the Cayman Islands with the Registrar of LIMITED Liability Companies, with registration number 104802. The company has re-located to America under the Office of the secretary of State of the State of Delaware with registration number 7677053.	View PDF Confirmation of transfer of registry details ANNOTATION Clarification This overseas company FC034029, mercury chile co. Ii LTD. As registered in the uk was registered in the Cayman Islands with the Registrar of LIMITED Liability Companies, with registration number 104802. The company has re-located to America under the Office of the secretary of State of the State of Delaware with registration number 7677053. - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	OSCC01	Alteration of constitutional documents on 15 September 2023	View PDF Alteration of constitutional documents on 15 September 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	OSCH02	Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands	View PDF Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	OSCH02	Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
30 Oct 2023	OSCC01	Alteration of constitutional documents on 13 September 2023	View PDF Alteration of constitutional documents on 13 September 2023 - link opens in a new window - 10 pages (10 pages)
30 Oct 2023	OSCH02	Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability	View PDF Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	OSCH01	Details changed for a UK establishment - BR019117 Name Change Mercury chile co. Ii LTD.,13 September 2023	View PDF Details changed for a UK establishment - BR019117 Name Change Mercury chile co. Ii LTD.,13 September 2023 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	OSNM01	Change of registered name of an overseas company on 6 October 2023 from Mercury chile co. Ii LTD.	View PDF Change of registered name of an overseas company on 6 October 2023 from Mercury chile co. Ii LTD. - link opens in a new window - 3 pages (3 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 - 23 pages (23 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 - 22 pages (22 pages)
04 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 - 17 pages (17 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)
18 Feb 2021	OSCH03	Director's details changed for Ms Elizabeth Akdag on 12 November 2020	View PDF Director's details changed for Ms Elizabeth Akdag on 12 November 2020 - 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 - 17 pages (17 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 - 17 pages (17 pages)
24 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)
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)
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	OSTM01	Termination of appointment of Paul Austin Hutchinson as a director on 10 June 2019	View PDF Termination of appointment of Paul Austin Hutchinson as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	OSCH01	Details changed for a UK establishment - BR019117 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 - BR019117 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)
01 Jul 2019	OSTM02	Termination of appointment of Julie Merriel Leeburn as secretary on 10 June 2019	View PDF Termination of appointment of Julie Merriel Leeburn as secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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