Companies House does not verify the accuracy of the information filed

CHILE COPPER LIMITED

Company number 01006281

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	AP01	Appointment of Mr Cristobal Fuenzalida Montero as a director on 25 April 2024	View PDF Appointment of Mr Cristobal Fuenzalida Montero as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Sebastian Court Benvenuto as a director on 25 April 2024	View PDF Appointment of Mr Sebastian Court Benvenuto as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Olivar Hernandez Giugliano as a director on 25 April 2024	View PDF Appointment of Mr Olivar Hernandez Giugliano as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	TM01	Termination of appointment of Carlos Alvarado Hernandez as a director on 30 November 2023	View PDF Termination of appointment of Carlos Alvarado Hernandez as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Susana Maria Rioseco Zorn as a director on 29 June 2023	View PDF Termination of appointment of Susana Maria Rioseco Zorn as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Alejandro Sanhueza Diaz as a director on 29 June 2023	View PDF Termination of appointment of Alejandro Sanhueza Diaz as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Ms Macarena Vargas Losada as a director on 29 June 2023	View PDF Appointment of Ms Macarena Vargas Losada as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Alberto Claveria Navarrete as a director on 29 June 2023	View PDF Appointment of Mr Alberto Claveria Navarrete as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
30 Jun 2022	TM02	Termination of appointment of Higinia Courtney as a secretary on 30 June 2022	View PDF Termination of appointment of Higinia Courtney as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Ms Bhupender Wadhwa as a secretary on 30 June 2022	View PDF Appointment of Ms Bhupender Wadhwa as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr Carlos Alvarado Hernandez as a director on 6 April 2020	View PDF Appointment of Mr Carlos Alvarado Hernandez as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Roberto Alejandro Ecclefield as a director on 6 April 2020	View PDF Termination of appointment of Roberto Alejandro Ecclefield as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Mrs Susana Maria Rioseco Zorn as a director on 1 May 2019	View PDF Appointment of Mrs Susana Maria Rioseco Zorn as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHILE COPPER LIMITED

Filter by category