0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRESNILLO PLC

Learn more about FRESNILLO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 GROSVENOR STREET, LONDON, W1K 4QR

FRESNILLO PLC on the map

Company type: Public Limited Company
Company number: 06344120
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.08.15
last member list: 2011.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: NO
last made update: 2012.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.09.12
overdue: NO
last made update: 2013.08.15
documents available: 1

List of company documents:

buy all documents
Find out more information about FRESNILLO PLC. Our website makes it possible to view other available documents related to FRESNILLO PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
15/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.28
Form type: LATEST SOC
Document description: 28/08/13 STATEMENT OF CAPITAL;GBP 50000;USD 368446794.5
£2.19
Add to cart
03/05/13 STATEMENT OF CAPITAL GBP 50000, 03/05/13 STATEMENT OF CAPITAL USD 368446794.50
Form type: SH01
Date: 2013.05.24
£2.19
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.19
Add to cart
SAIL ADDRESS CHANGED FROM:, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Form type: AD02
Date: 2012.10.03
£2.19
Add to cart
15/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.22
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES13
Document description: NOTICE OF GENERAL MEETINGS 18/05/2012
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.19
Add to cart
DIRECTOR APPOINTED ALEJANDRO BAILLERES
Form type: AP01
Date: 2012.05.01
£2.19
Add to cart
DIRECTOR APPOINTED MARIA ASUNCION ARAMBURUZABALA
Form type: AP01
Date: 2012.05.01
£2.19
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
Form type: CH04
Date: 2012.01.20
£2.19
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.19
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.26
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.19
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.08
Child documents:
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES13
Document description: GENERAL MEETINGS 28/05/2010
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES01
Document description: ADOPT ARTICLES 28/05/2010
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DALLAS / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.19
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.29
£2.19
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUAN BORDES AZNOR / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.19
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/10/2009
Form type: CH04
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY WILSON / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO SOLANA MORALES / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BENJAMIN RUIZ SAHAGUN / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERNANDEZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTURO FERNANDEZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DALLAS / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO BAILLERES GONZALEZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUAN BORDES AZNOR / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.19
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.13
£2.19
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.05
£2.19
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.19
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.19
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.28
Child documents:
Document type: ANNOTATION
Date: 2009.05.28
Form type: RES01
Document description: ALTER ARTICLES 27/05/2009
Document type: ANNOTATION
Date: 2009.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
Add to cart
DIRECTOR APPOINTED FERNANDO SOLANA MORALES
Form type: 288a
Date: 2009.03.25
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR HECTOR RANGEL DOMENE
Form type: 288b
Date: 2009.02.05
£2.19
Add to cart
RETURN MADE UP TO 15/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2009.01.13
£2.19
Add to cart
SECTION 163(3) 12/12/2008
Form type: RES13
Date: 2008.12.17
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.19
Add to cart
ADOPT ARTICLES 15/04/2008
Form type: RES01
Date: 2008.10.01
£2.19
Add to cart
INTERIM ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.19
£2.19
Add to cart
DIRECTOR APPOINTED GUY WILSON
Form type: 288a
Date: 2008.09.03
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2008.06.10
£2.19
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2008.06.05
£2.19
Add to cart
AD 18/04/08, USD SI 634270000@1=634270000, USD IC 317135000/951405000
Form type: 88(2)
Date: 2008.06.05
£2.19
Add to cart
SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: 288a
Date: 2008.05.19
£2.19
Add to cart
ADOPT ARTICLES 15/04/2008
Form type: RES01
Date: 2008.05.19
£2.19
Add to cart
NC INC ALREADY ADJUSTED 04/03/08
Form type: 123
Date: 2008.05.19
£2.19
Add to cart
USD NC 500000000/1000000000, 04/03/2008
Form type: RES04
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES13
Document description: MERGER AGMNT & A H ESPARZA AUTHORISED 04/03/2008
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES01
Document description: ADOPT ARTICLES 04/03/2008
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PRISM COSEC LIMITED (current)
Secretary, 2008.04.15
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
MARIA ASUNCION ARAMBURUZABALA (current)
Director, NONE, 2012.04.16
28 GROSVENOR STREET , LONDON
W1K 4QR
ALEJANDRO BAILLERES (current)
Director, NONE, 2012.04.16
28 GROSVENOR STREET , LONDON
W1K 4QR
ALBERTO BAILLERES GONZALEZ (current)
Director, COMPANY DIRECTOR, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
JUAN BORDES AZNAR (current)
Director, COMPANY DIRECTOR, 2008.01.10
28 GROSVENOR STREET , LONDON
W1K 4QR
SIMON DALLAS CAIRNS (current)
Director, COMPANY DIRECTOR, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
ARTURO FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
JAVIER FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
JAIME LOMELIN GUILLEN (current)
Director, COMPANY DIRECTOR, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
RAFAEL ALFONSO MACGREGOR ANCIOLA (current)
Director, COMPANY DIRECTOR, 2008.01.10
28 GROSVENOR STREET , LONDON
W1K 4QR
FERNANDO BENJAMIN RUIZ SAHAGUN (current)
Director, TAX CONSULTANT, 2008.04.15
28 GROSVENOR STREET , LONDON
W1K 4QR
FERNANDO SOLANA MORALES (current)
Director, CONSULTANT, 2009.02.19
28 GROSVENOR STREET , LONDON
W1K 4QR
GUY EDWARD NAIRNE SANDILANDS WILSON (current)
Director, COMPANY DIRECTOR, 2008.07.01
28 GROSVENOR STREET , LONDON
W1K 4QR
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2007.08.15 - 2008.04.15
ONE SILK STREET , LONDON
EC2Y 8HQ
HACKWOOD DIRECTORS LIMITED (resigned)
Nominee Director, 2007.08.15 - 2008.01.10
ONE SILK STREET , LONDON
EC2Y 8HQ
HECTOR RANGEL DOMENE (resigned)
Director, BANKER, 2008.04.15 - 2009.01.30
AVE. UNIVERSIDAD 1200 , MEXICO CITY
MEXICO, DF
MEXICO

Companies near to FRESNILLO PLC

Information about the Public Limited Company FRESNILLO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data