Home - A - ANTOFAGASTA RAILWAY COMPANY PLC
Company Details
Name : ANTOFAGASTA RAILWAY COMPANY PLC
Number : 00027767
Type : Plc
Address : Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ
Status : Active
Juridiction : England Wales
Creation Date : 27 Nov 1888
Has Charges : Yes
Last Update : 05 Jun 2019 ( Request for Update )
Registered Office Address
Premises : Cleveland House 33 King Street
Locality : London
Address Line 1 : St. James's
Postal Code : SW1Y 6RJ
Accounts
Next Due : 2019-06-30
Overdue : No
Accounting Reference Date    
Day : 31
Month : 12
Next Made Up To : 2018-12-31
Last Accounts    
Type : full
Made Up To : 2017-12-31
Period Start On : 2017-01-01
Period End On : 2017-12-31
Next Accounts    
Period Start On : 2018-01-01
Overdue : No
Period End On : 2018-12-31
Due On : 2019-06-30
Confirmation Statement
Last Made Up To : 2018-09-02
Next Made Up To : 2019-09-02
Overdue : No
Next Due : 2019-09-16
Previous Company Names
Ceased On : 1999-12-17
Effective From : 1888-11-27
Name : ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC
Officers (As on 02 Sep 2015)
Secretary
1 Name : ANDERSON, Julian Thomas Roddan
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 31 Dec 2014
 
Company Director
1 Name : ENEI, Patricio
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 29 Mar 2019
 
Mining Executive
1 Name : ARRIAGADA, Ivan Dagoberto
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 25 Apr 2016
 
2 Name : GRUNWALD, Ana Maria Rabagliati
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 26 Jun 2018
 
3 Name : LUKSIC, Jean-Paul
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Resigned : 06 Oct 2015
 
Vice President Of Corporate Finance
1 Name : ATUCHA ABAD, Alfredo Felix
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 06 Oct 2015
 
Lawyer
1 Name : CARIOLA, Marco Antonio
  Nationality : Chilean
  Address : Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile, FOREIGN
  Resigned : 01 Mar 1998
 
2 Name : JARA ARAYA, Ramon Felipe
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Appointed : 29 Sep 2006
  Resigned : 06 Oct 2015
 
3 Name : VALDES, Julio Lavin
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Appointed : 16 Mar 2007
  Resigned : 06 Oct 2015
 
4 Name : VELOSO, Francisco
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 06 Oct 2015
  Resigned : 29 Mar 2019
 
Company Executive
1 Name : RADIC, Vladimir
  Nationality : Chilean
  Address : Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Santiago, Chile
  Resigned : 01 Sep 2000
 
2 Name : LUKSIC, Antonio Andronico
  Nationality : Chilean
  Address : Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile
  Resigned : 18 Aug 2005
 
3 Name : ADEANE, Philip John
  Nationality : British
  Address : 15 Cresswell Place, London, SW10 9RD
  Resigned : 29 Sep 2006
 
Corporate Nominee Secretary
1 Name : JORDAN COMPANY SECRETARIES LIMITED
  Address : 21 St Thomas Street, Bristol, Avon, BS1 6JS
  Appointed : 01 Jul 1998
  Resigned : 24 Nov 2000
 
Chartered Accountant
1 Name : BAILEY, Charles Howard
  Nationality : British
  Residence : United Kingdom
  Address : 5, Princes Gate, London, United Kingdom, SW7 1QJ
  Resigned : 08 Jun 2011
 
Director
1 Name : O'CONOR, Desmond Roderic
  Nationality : British
  Residence : United Kingdom
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Appointed : 29 Sep 2006
  Resigned : 20 Dec 2013
 
Corporate Secretary
1 Name : PETERSHILL SECRETARIES LIMITED
  Address : 10-18, Union Street, London, United Kingdom, SE1 1SZ
  Appointed : 24 Nov 2000
  Resigned : 31 Dec 2014
 
Banker
1 Name : MENENDEZ, Gonzalo
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Resigned : 06 Oct 2015
 
Business Administration
1 Name : ALONSO, Carlos Rodrigo Mladinic
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ
  Appointed : 16 Mar 2007
  Resigned : 06 Oct 2015
 
Ceo Antofagasta Plc
1 Name : HERNANDEZ CABRERA, Diego Cristobal
  Nationality : Chilean
  Residence : Chile
  Address : Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ
  Appointed : 06 Oct 2015
  Resigned : 25 Apr 2016
 
Other Companies
Filing History
1 Date : 29 Mar 2019
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X82ANP85
  Transaction ID : MzIzMDcxODE3N2FkaXF6a2N4
 
2 Date : 29 Mar 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X82ANMKB
  Transaction ID : MzIzMDcxNzU3MmFkaXF6a2N4
 
3 Date : 13 Sep 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7EE1JJE
  Transaction ID : MzIxNDQ1Mzg5M2FkaXF6a2N4
 
4 Date : 03 Jul 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 35
  Barcode : L795CK2X
  Transaction ID : MzIwODg4OTMzNWFkaXF6a2N4
 
5 Date : 27 Jun 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X78YREMI
  Transaction ID : MzIwODQ1NTIwN2FkaXF6a2N4
 
 
6 Date : 12 Oct 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 2
  Barcode : L6GIFBLC
  Transaction ID : MzE4NzY0MjYzN2FkaXF6a2N4
 
7 Date : 24 Aug 2017
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 44
  Barcode :
  Transaction ID : QTZDRE1UVkVhZGlxemtjeA
 
8 Date : 19 Jul 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 33
  Barcode : L6ADYY6K
  Transaction ID : MzE4MDg4Mjc2OGFkaXF6a2N4
 
9 Date : 28 Sep 2016
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode : A5FU51MP
  Transaction ID : MzE1ODQwODcwM2FkaXF6a2N4
 
10 Date : 26 Sep 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 60
  Barcode : L5FNTYM1
  Transaction ID : MzE1ODE4NDA2NGFkaXF6a2N4
 
 
11 Date : 13 Sep 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5FFP88J
  Transaction ID : MzE1NzI2MjA4N2FkaXF6a2N4
 
12 Date : 13 Sep 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5FFP8EY
  Transaction ID : MzE1NzI2MjE0M2FkaXF6a2N4
 
13 Date : 13 Sep 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5FFP81C
  Transaction ID : MzE1NzI2MjEzN2FkaXF6a2N4
 
14 Date : 13 Sep 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5FFP85N
  Transaction ID : MzE1NzI2MjEyOWFkaXF6a2N4
 
15 Date : 13 Sep 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5FFP8CQ
  Transaction ID : MzE1NzI2MjA4MGFkaXF6a2N4
 
 
16 Date : 10 Aug 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 33
  Barcode : L5CGNLFE
  Transaction ID : MzE1NDY0OTc3MGFkaXF6a2N4
 
17 Date : 28 Jul 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5C6CGDK
  Transaction ID : MzE1Mzk0NjMwNWFkaXF6a2N4
 
18 Date : 28 Jul 2016
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X5C6CFOB
  Transaction ID : MzE1Mzk0NjIxMGFkaXF6a2N4
 
19 Date : 29 Jun 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5A2CFC0
  Transaction ID : MzE1MTg0OTIxN2FkaXF6a2N4
 
20 Date : 28 Jun 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5A2CFE0
  Transaction ID : MzE1MTg0OTIxNmFkaXF6a2N4
 
 
21 Date : 28 Jun 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X5A2CFC8
  Transaction ID : MzE1MTg0OTIxOGFkaXF6a2N4
 
22 Date : 07 Oct 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 18
  Barcode : L4H18DG9
  Transaction ID : MzEzMjU3ODQ5M2FkaXF6a2N4
 
Associated Filing
1 Action Date : 07 Oct 2015
Category : capital
Date : 2015-10-07
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 8,415,344
Date : 2015-10-07
Type : SH01
 
23 Date : 27 Aug 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Interim
  Pages : 6
  Barcode : L4E3YKYG
  Transaction ID : MzEyOTU0NzcwMmFkaXF6a2N4
 
24 Date : 04 Aug 2015
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 2
  Barcode : A4CNNMUA
  Transaction ID : MzEyODM2ODIyNGFkaXF6a2N4
 
25 Date : 02 Jul 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 33
  Barcode : L4AK7077
  Transaction ID : MzEyNjE2ODIxOGFkaXF6a2N4
 
 
26 Date : 03 Jun 2015
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 44
  Barcode :
  Transaction ID : TDQ3WDBOOUZhZGlxemtjeA
 
27 Date : 14 Jan 2015
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X3Z2YY9F
  Transaction ID : MzExNTM1ODQ4NGFkaXF6a2N4
 
28 Date : 13 Jan 2015
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name Date
  Pages : 2
  Barcode : X3Z0G05S
  Transaction ID : MzExNTMxOTE2N2FkaXF6a2N4
 
29 Date : 23 Sep 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X3H081J5
  Transaction ID : MzEwODAyMTIyMGFkaXF6a2N4
 
Associated Filing
1 Action Date : 23 Sep 2014
Category : capital
Data    
Date : 2014-09-23
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 8,415,344
Date : 2014-09-23
Type : SH01
 
30 Date : 03 Jul 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 27
  Barcode : L3AW0PUB
  Transaction ID : MzEwMzExNjc5OGFkaXF6a2N4
 
 
31 Date : 20 Dec 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X2NN3C35
  Transaction ID : MzA5MTI5MTM1N2FkaXF6a2N4
 
32 Date : 19 Sep 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X2H815IY
  Transaction ID : MzA4NTM4NDI0N2FkaXF6a2N4
 
Associated Filing
1 Action Date : 19 Sep 2013
Data    
Date : 2013-09-19
Type : SH01
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 8,415,344
Date : 2013-09-19
Category : capital
 
33 Date : 04 Jul 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 24
  Barcode : L2BGHP4X
  Transaction ID : MzA4MTAwNTc3NWFkaXF6a2N4
 
34 Date : 09 May 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Interim
  Pages : 5
  Barcode : A27GDUU2
  Transaction ID : MzA3NzcxODcxOGFkaXF6a2N4
 
35 Date : 28 Sep 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X1IBQBZU
  Transaction ID : MzA2NDkwMzA5MGFkaXF6a2N4
 
 
36 Date : 03 Jul 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 25
  Barcode : L1C3J7IB
  Transaction ID : MzA2MDE5OTQxOGFkaXF6a2N4
 
37 Date : 13 Dec 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 7
  Barcode : X0O08EV6
  Transaction ID : MzA0ODkyMjIyNWFkaXF6a2N4
 
38 Date : 13 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O08EUI
  Transaction ID : MzA0ODg4MDg0NmFkaXF6a2N4
 
39 Date : 13 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O08EUQ
  Transaction ID : MzA0ODg4MDg0N2FkaXF6a2N4
 
40 Date : 13 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O08EUA
  Transaction ID : MzA0ODg4MDg0NGFkaXF6a2N4
 
 
41 Date : 12 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O08EUY
  Transaction ID : MzA0ODg4MDg0OWFkaXF6a2N4
 
42 Date : 12 Dec 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X0O08EU2
  Transaction ID : MzA0ODg4MDg0M2FkaXF6a2N4
 
43 Date : 12 Dec 2011
  File : View PDF
  Type : CH04
  Category : Officers
  Description : Change Corporate Secretary Company With Change Date
  Pages : 2
  Barcode : X0O08ETU
  Transaction ID : MzA0ODg4MDg0MWFkaXF6a2N4
 
44 Date : 11 Aug 2011
  File : View PDF
  Type : CH04
  Category : Officers
  Description : Change Corporate Secretary Company With Change Date
  Pages : 2
  Barcode : XGJL3WL1
  Transaction ID : MzA0MTk3NDU2NmFkaXF6a2N4
 
45 Date : 06 Jul 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 27
  Barcode : AYN5ZVF9
  Transaction ID : MzAzOTk3ODE2OGFkaXF6a2N4
 
 
46 Date : 23 Jun 2011
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : XZGWGV7Q
  Transaction ID : MzAzOTI2MzA3M2FkaXF6a2N4
 
47 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRZV74
  Transaction ID : MzAzOTI2Mjg4MWFkaXF6a2N4
 
48 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRYV73
  Transaction ID : MzAzOTI2Mjg3NGFkaXF6a2N4
 
49 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRWV71
  Transaction ID : MzAzOTI2Mjg1NmFkaXF6a2N4
 
50 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRUV7Z
  Transaction ID : MzAzOTI2MjgzOWFkaXF6a2N4
 
 
51 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRTV7Y
  Transaction ID : MzAzOTI2MjgzNGFkaXF6a2N4
 
52 Date : 22 Jun 2011
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XZGRSV7X
  Transaction ID : MzAzOTI2MjgzMWFkaXF6a2N4
 
53 Date : 13 Jun 2011
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 2
  Barcode : L6SAMUV4
  Transaction ID : MzAzODc0ODAwOWFkaXF6a2N4
 
54 Date : 07 Jan 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 11
  Barcode : XEZJYQL2
  Transaction ID : MzAyOTk5MDYwN2FkaXF6a2N4
 
55 Date : 05 Jul 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 25
  Barcode : LM3Y7LAA
  Transaction ID : MzAxODg2MjA0NWFkaXF6a2N4
 
 
56 Date : 01 Jul 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJKL9P
  Transaction ID : MzAxODcyMDEzM2FkaXF6a2N4
 
57 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJIL9N
  Transaction ID : MzAxODY2MjcxOGFkaXF6a2N4
 
58 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJGL9L
  Transaction ID : MzAxODY2MjYzNGFkaXF6a2N4
 
59 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJEL9J
  Transaction ID : MzAxODY2MjYyOWFkaXF6a2N4
 
60 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJBL9G
  Transaction ID : MzAxODY2MjYxMWFkaXF6a2N4
 
 
61 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJ9L9E
  Transaction ID : MzAxODY2MjU5MWFkaXF6a2N4
 
62 Date : 30 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 3
  Barcode : LMLJ7L9C
  Transaction ID : MzAxODY2MjUwOWFkaXF6a2N4
 
63 Date : 22 Dec 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 20
  Barcode : LVT1ZFVJ
  Transaction ID : MzAwNTUwMDA2OGFkaXF6a2N4
 
64 Date : 21 Jul 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 26
  Barcode : L3GVQBPP
  Transaction ID : MjAzNzUzNDQ1OGFkaXF6a2N4
 
65 Date : 25 Nov 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode : LE8ZO532
  Transaction ID : MjAxODczNjY0N2FkaXF6a2N4
 
 
66 Date : 23 Oct 2008
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 11
  Barcode :
  Transaction ID : MjAxNjE3MjU0MWFkaXF6a2N4
 
67 Date : 23 Oct 2008
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAxNjE3MjA3M2FkaXF6a2N4
 
68 Date : 23 Oct 2008
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MjAxNjE3MTk2OWFkaXF6a2N4
 
69 Date : 30 Jul 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 26
  Barcode : LJXBO1TU
  Transaction ID : MjAwOTkzMjEzNmFkaXF6a2N4
 
70 Date : 13 Jun 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : LLSGF0IB
  Transaction ID : MjAwNzE5MDM5N2FkaXF6a2N4
 
 
71 Date : 13 Jun 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : LLSGE0IA
  Transaction ID : MjAwNzE5MDE4OGFkaXF6a2N4
 
72 Date : 20 Dec 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE4OTM4OTU0MmFkaXF6a2N4
 
73 Date : 27 Jun 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 25
  Barcode :
  Transaction ID : MDE4MTMzMTY3M2FkaXF6a2N4
 
74 Date : 16 Nov 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE3MDMwODU1OWFkaXF6a2N4
 
75 Date : 17 Oct 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2OTI4NTI5NmFkaXF6a2N4
 
 
76 Date : 11 Oct 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2OTQ4NjUwNmFkaXF6a2N4
 
77 Date : 10 Oct 2006
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE3MDIxMTk0NGFkaXF6a2N4
 
78 Date : 05 Oct 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 26
  Barcode :
  Transaction ID : MDE2OTk0MjA1NWFkaXF6a2N4
 
79 Date : 23 Mar 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1ODYzMzAyMGFkaXF6a2N4
 
80 Date : 23 Mar 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1OTMwNDYxNmFkaXF6a2N4
 
 
81 Date : 06 Feb 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode :
  Transaction ID : MDEzMTIyNzI5OWFkaXF6a2N4
 
82 Date : 14 Nov 2005
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE0MzAyNzM4OGFkaXF6a2N4
 
83 Date : 22 Sep 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMDEwNDE4M2FkaXF6a2N4
 
84 Date : 28 Apr 2005
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyOTI3NDU3MWFkaXF6a2N4
 
85 Date : 14 Dec 2004
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDE0NDA5MjIxNWFkaXF6a2N4
 
 
86 Date : 01 Nov 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MDAzNjQzMjU0NWFkaXF6a2N4
 
87 Date : 26 May 2004
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0OTM3MTI2MmFkaXF6a2N4
 
88 Date : 31 Dec 2003
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDAxNDA0OTQ0NWFkaXF6a2N4
 
89 Date : 17 Oct 2003
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4MjE3NTk1OWFkaXF6a2N4
 
90 Date : 08 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MDA1MDI0MzE1OWFkaXF6a2N4
 
 
91 Date : 06 Jul 2003
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4MTk0Mzg2NGFkaXF6a2N4
 
92 Date : 16 Nov 2002
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDEyOTk0MzczMmFkaXF6a2N4
 
93 Date : 28 Oct 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
  Transaction ID : MDA1OTE3NDE4N2FkaXF6a2N4
 
94 Date : 11 Jul 2002
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMzgyMzcwM2FkaXF6a2N4
 
95 Date : 29 Nov 2001
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA4MjE2OTQwMWFkaXF6a2N4
 
 
96 Date : 28 Nov 2001
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzNDYxNDA0NWFkaXF6a2N4
 
97 Date : 26 Nov 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA3NTEzOTQ4MmFkaXF6a2N4
 
98 Date : 02 Aug 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 17
  Barcode :
  Transaction ID : MDA3NTM1Mzk2MmFkaXF6a2N4
 
99 Date : 04 Dec 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAwOTk1NTkyMGFkaXF6a2N4
 
100 Date : 24 Nov 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEwMDUxMTY0MmFkaXF6a2N4
 
 
101 Date : 12 Sep 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMDY3ODg1OWFkaXF6a2N4
 
102 Date : 19 Jul 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDA4MDc0MTAxM2FkaXF6a2N4
 
103 Date : 12 Jul 2000
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDAzMDAwMTA1NWFkaXF6a2N4
 
104 Date : 17 Dec 1999
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 2
  Barcode :
  Transaction ID : MDEzMjAzODA4OWFkaXF6a2N4
 
105 Date : 14 Dec 1999
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA5OTAxMzQ0MmFkaXF6a2N4
 
 
106 Date : 22 Nov 1999
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMDkzNjAwM2FkaXF6a2N4
 
107 Date : 16 Nov 1999
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEzNDc5NDc1OWFkaXF6a2N4
 
108 Date : 16 Nov 1999
  File : View PDF
  Type : 363(353)
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDA5NjI5MDM4OGFkaXF6a2N4
 
109 Date : 20 Jul 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDA1OTQ0NzE3MmFkaXF6a2N4
 
110 Date : 23 Nov 1998
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDA2OTgxODEwNGFkaXF6a2N4
 
 
111 Date : 21 Aug 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NjA1NDQ5MWFkaXF6a2N4
 
112 Date : 28 Jul 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAzMTc5Mzc0NGFkaXF6a2N4
 
113 Date : 28 Jul 1998
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode :
  Transaction ID : MDA1MDg5MTMwMGFkaXF6a2N4
 
114 Date : 09 Jul 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzODI1NDE1N2FkaXF6a2N4
 
115 Date : 06 Jul 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDEzODI1NTIwOWFkaXF6a2N4
 
 
116 Date : 10 Dec 1997
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDA4MTA5OTE2N2FkaXF6a2N4
 
117 Date : 25 Nov 1997
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1NDk3MzU3MWFkaXF6a2N4
 
118 Date : 19 Nov 1997
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA4NjcwNTYwMmFkaXF6a2N4
 
119 Date : 09 Oct 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDA4MDMxNjQ5MmFkaXF6a2N4
 
120 Date : 30 Jul 1997
  File : View PDF
  Type : 244
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0NzI1Nzk5NmFkaXF6a2N4
 
 
121 Date : 25 Nov 1996
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDA2MzUwMDE2MWFkaXF6a2N4
 
122 Date : 04 Aug 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDAxOTk1ODEwOWFkaXF6a2N4
 
123 Date : 14 Nov 1995
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 20
  Barcode :
  Transaction ID : MDEyOTQxODg2MWFkaXF6a2N4
 
124 Date : 13 Nov 1995
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAwOTAwMDcxNWFkaXF6a2N4
 
125 Date : 28 Jun 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 15
  Barcode :
  Transaction ID : MDA3MDI5NzEwNWFkaXF6a2N4
 
 
126 Date : 21 Nov 1991
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 19
  Barcode :
  Transaction ID : MDEzOTA4OTA0OGFkaXF6a2N4
 
127 Date : 27 Nov 1988
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 34
  Barcode :
  Transaction ID : MDExODU0NDYxNWFkaXF6a2N4
 
128 Date : 05 Feb 1982
  File : View PDF
  Type : CERT5
  Category : Change Of Name
  Description : Certificate Re Registration Private To Public Limited Company
  Pages : 1
  Barcode :
  Transaction ID : MDAzMDUxODIyNGFkaXF6a2N4
 
129 Date : 01 Jan 1900
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MDEzOTE2NDAyNmFkaXF6a2N4