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ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 06694806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT Riverbank House, 2 Swan Lane, London, EC4R 3TT UK
Management
- Managing Directors
- BARMA, Hussein, Dr
- DAVEY, Roger Owen
- LAVANDEIRA, Alberto
- SANCHEZ, Cesar
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-10
- Age Of Company 2008-09-10 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATALAYA RIOTINTO PROJECT (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Description
- ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06694806. Its current trading status is "live". It was registered 2008-09-10. It was previously called ATALAYA RIOTINTO PROJECT (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Riverbank House .
Get ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atalaya Minasderiotinto Project (Uk) Limited - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2008-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06694806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06694806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06694806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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resolution (2017-02-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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change-corporate-secretary-company-with-change-date (2016-09-12) - CH04
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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change-corporate-secretary-company-with-change-date (2014-07-03) - CH04
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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accounts-with-accounts-type-full (2014-01-09) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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mortgage-satisfy-charge-part (2013-06-20) - MR04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-20) - CH04
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accounts-with-accounts-type-full (2010-08-25) - AA
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change-account-reference-date-company-previous-extended (2010-03-19) - AA01
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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legacy (2009-04-20) - 395
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keyboard_arrow_right 2008
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statement-of-affairs (2008-12-10) - SA
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incorporation-company (2008-09-10) - NEWINC
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legacy (2008-12-10) - 88(2)
