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ANTOFAGASTA RAILWAY COMPANY PLC

Company number 00027767

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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)
25 Mar 2024 TM01 Termination of appointment of Solange Marie Dussaubat Pedersen as a director on 1 March 2024
25 Mar 2024 TM01 Termination of appointment of Marcela Alejandra Medina Ginepro as a director on 1 March 2024
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Cristian Andres Ureta on 1 October 2022
01 Sep 2023 TM01 Termination of appointment of Patricio Enei Villagra as a director on 1 September 2023
08 Jul 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Mr José Miguel Labbé Chiuminatto as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Alejandra Josefina Vial Bascunan as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mrs Marcela Alejandra Medina Ginepro as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Mauricio Esteban Ortiz Jara as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mrs Solange Marie Dussaubat Pedersen as a director on 1 April 2023
04 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with updates
12 Jul 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 TM01 Termination of appointment of Ana Maria Rabagliati Grunwald as a director on 20 April 2022
22 Apr 2022 AP01 Appointment of Georgeanne Beatriz Marion Barceló Vial as a director on 20 April 2022
22 Apr 2022 AP01 Appointment of René Alejandro Aguilar Sáez as a director on 20 April 2022
06 Sep 2021 AP01 Appointment of Mauricio Esteban Ortiz Jara as a director on 1 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
13 Aug 2021 AP01 Appointment of Cristian Andres Ureta as a director on 1 August 2021
11 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Alejandra Josefina Vial Bascunan on 8 June 2021
08 Jun 2021 PSC05 Change of details for Antofagasta Plc as a person with significant control on 8 June 2021
08 Jun 2021 AD01 Registered office address changed from Cleveland House 33 King Street St. James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021
08 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
07 Oct 2020 CH01 Director's details changed for Ana Maria Rabagliati Grunwald on 6 October 2020