ANDEAN MINING CORPORATION LIMITED

Company number 07640684

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 178,402.68	(6 pages)
17 Mar 2016	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016	(1 page)
01 Feb 2016	AP03	Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 178,402.68	(8 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Aug 2014	AD01	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 178,402.68	(9 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 176,141.33	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(16 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 600,000	(4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Feb 2013	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 600,000	(4 pages)
16 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 300,000.00	(4 pages)
02 May 2012	SH02	Sub-division of shares on 2 April 2012	(5 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 100,000	(4 pages)