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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

2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY

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: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.08.29
overdue: NO
last made update: 2016.08.15
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.17
Form type: LATEST SOC
Document description: 17/08/16 STATEMENT OF CAPITAL;GBP 50000;USD 368446794.5
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APPOINTMENT TERMINATED, DIRECTOR MARIA ARAMBURUZABALA
Form type: TM01
Date: 2016.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIME SERRA PUCHE / 13/09/2015
Form type: CH01
Date: 2016.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GARZA LAGUERA GONDA / 13/08/2015
Form type: CH01
Date: 2016.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR VICTOR ALBERTO TIBURCIO CELORIO
Form type: AP01
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL MACGREGOR ANCIOLA
Form type: TM01
Date: 2016.04.12
£2.95
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15/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 14/08/2015
Form type: CH04
Date: 2015.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 28 GROSVENOR STREET, LONDON, W1K 4QR
Form type: AD01
Date: 2015.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES13
Document description: RE-MEETINGS MARKET PURCHASES 18/05/2015
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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15/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.17
£2.95
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DIRECTOR APPOINTED JAIME SERRA PUCHE
Form type: AP01
Date: 2014.06.09
£2.95
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DIRECTOR APPOINTED BARBARA GARZA LAGUERA GONDA
Form type: AP01
Date: 2014.06.09
£2.95
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DIRECTOR APPOINTED MR CHARLES RICHARD JACOBS
Form type: AP01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAVIER FERNANDEZ
Form type: TM01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO SOLANA MORALES
Form type: TM01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CAIRNS
Form type: TM01
Date: 2014.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES13
Document description: NOTICE OF GENERAL MEETINGS 16/05/2014
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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15/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.28
£2.95
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03/05/13 STATEMENT OF CAPITAL GBP 50000, 03/05/13 STATEMENT OF CAPITAL USD 368446794.50
Form type: SH01
Date: 2013.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.95
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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
£2.95
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SAIL ADDRESS CHANGED FROM:, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Form type: AD02
Date: 2012.10.03
£2.95
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15/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.22
£2.95
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED ALEJANDRO BAILLERES
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MARIA ASUNCION ARAMBURUZABALA
Form type: AP01
Date: 2012.05.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
Form type: CH04
Date: 2012.01.20
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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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
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DALLAS / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN BORDES AZNOR / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/10/2009
Form type: CH04
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILSON / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO SOLANA MORALES / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BENJAMIN RUIZ SAHAGUN / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERNANDEZ / 26/10/2009
Form type: CH01
Date: 2009.10.27

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Company directors and board members:

PRISM COSEC LIMITED (current)
Secretary, 2008.04.15
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
ENGLAND
ALEJANDRO BAILLERES (current)
Director, NONE, 2012.04.16
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
ALBERTO BAILLERES GONZALEZ (current)
Director, COMPANY DIRECTOR, 2008.04.15
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
JUAN BORDES AZNAR (current)
Director, COMPANY DIRECTOR, 2008.01.10
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
ARTURO FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2008.04.15
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
BARBARA GARZA LAGUERA GONDA (current)
Director, BUSINESSWOMAN, 2014.05.16
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
CHARLES RICHARD JACOBS (current)
Director, LAWYER, 2014.05.16
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
JAIME LOMELIN GUILLEN (current)
Director, COMPANY DIRECTOR, 2008.04.15
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
JAIME SERRA PUCHE (current)
Director, ECONOMIST, 2014.05.16
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
FERNANDO BENJAMIN RUIZ SAHAGUN (current)
Director, TAX CONSULTANT, 2008.04.15
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
VICTOR ALBERTO TIBURCIO CELORIO (current)
Director, ACCOUNTANT, 2016.05.04
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
GUY EDWARD NAIRNE SANDILANDS WILSON (current)
Director, COMPANY DIRECTOR, 2008.07.01
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2007.08.15 - 2008.04.15
ONE SILK STREET , LONDON
EC2Y 8HQ
MARIA ASUNCION ARAMBURUZABALA (resigned)
Director, NONE, 2012.04.16 - 2016.08.09
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
SIMON DALLAS CAIRNS (resigned)
Director, COMPANY DIRECTOR, 2008.04.15 - 2014.05.16
28 GROSVENOR STREET , LONDON
W1K 4QR
JAVIER FERNANDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.04.15 - 2014.05.16
28 GROSVENOR STREET , LONDON
W1K 4QR
HACKWOOD DIRECTORS LIMITED (resigned)
Nominee Director, 2007.08.15 - 2008.01.10
ONE SILK STREET , LONDON
EC2Y 8HQ
RAFAEL ALFONSO MACGREGOR ANCIOLA (resigned)
Director, COMPANY DIRECTOR, 2008.01.10 - 2016.04.08
2ND FLOOR, 21 UPPER BROOK STREET , LONDON
W1K 7PY
ENGLAND
HECTOR RANGEL DOMENE (resigned)
Director, BANKER, 2008.04.15 - 2009.01.30
AVE. UNIVERSIDAD 1200 , MEXICO CITY
MEXICO, DF
MEXICO
FERNANDO SOLANA MORALES (resigned)
Director, CONSULTANT, 2009.02.19 - 2014.05.16
28 GROSVENOR STREET , LONDON
W1K 4QR

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: 2017.02.17. Reload the data