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ANTOFAGASTA RAILWAY COMPANY PLC - 103 Mount Street, London, W1K 2TJ, United Kingdom
Company Information
- Company registration number
- 00027767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Mount Street
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, London, W1K 2TJ, United Kingdom UK
Management
- Managing Directors
- ARRIAGADA HERRERA, Ivan Dagoberto
- URETA, Cristian Andres
- AGUILAR SÁEZ, René Alejandro
- BARCELÓ VIAL, Georgeanne Beatriz Marion
- LABBÉ CHIUMINATTO, José Miguel
- Company secretaries
- ANDERSON, Julian Thomas Roddan
Company Details
- Type of Business
- plc
- Incorporated
- 1888-11-27
- Age Of Company 1888-11-27 135 years
- SIC/NACE
- 49200
Ownership
- Shareholders
- ANTOFAGASTA PLC (100.00%) United Kingdom,London,W1K 2TJ,null,null,null,103 Mount Street
- Beneficial Owners
- Antofagasta Plc
Jurisdiction Particularities
- Company Name (english)
- Antofagasta Railway Company PLC
- Additional Status Details
- Active
- Previous Names
- ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC
- VAT Number
- GB243182285
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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ANTOFAGASTA RAILWAY COMPANY PLC Company Description
- ANTOFAGASTA RAILWAY COMPANY PLC is a plc registered in United Kingdom with the Company reg no 00027767. Its current trading status is "live". It was registered 1888-11-27. It was previously called ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC. It has declared SIC or NACE codes as "49200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 103 Mount Street .
Get ANTOFAGASTA RAILWAY COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antofagasta Railway Company Plc - 103 Mount Street, London, W1K 2TJ, United Kingdom
- 1888-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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change-person-director-company-with-change-date (2023-09-14) - CH01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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resolution (2017-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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auditors-resignation-company (2016-09-28) - AUD
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legacy (2016-06-28) - ANNOTATION
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-02) - AA
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accounts-with-accounts-type-interim (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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auditors-resignation-company (2015-08-04) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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accounts-with-accounts-type-interim (2013-05-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-06-13) - TM01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-11) - CH04
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change-corporate-secretary-company-with-change-date (2011-12-12) - CH04
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-07-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-06-13) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-23) - 288c
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 244
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legacy (2005-11-14) - 363a
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legacy (2005-09-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-05-26) - 244
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-07-06) - 244
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legacy (2003-10-17) - 287
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-07-11) - 244
keyboard_arrow_right 2001
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legacy (2001-11-28) - 353
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legacy (2001-11-29) - 363a
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legacy (2001-11-26) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288a
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legacy (2000-11-24) - 363s
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-07-12) - 403a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-17) - CERTNM
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legacy (1999-11-22) - 287
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legacy (1999-11-16) - 363a
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legacy (1999-11-16) - 363(353)
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363a
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legacy (1998-08-21) - 288a
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legacy (1998-07-28) - 288b
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-07-09) - 288b
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-04-02) - 353a
keyboard_arrow_right 1997
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legacy (1997-07-30) - 244
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-11-25) - 403a
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legacy (1997-12-10) - 363a
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legacy (1997-11-19) - 395
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363a
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accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363x
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legacy (1995-11-13) - 353a
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accounts-with-accounts-type-full (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-12-08) - 363x
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resolution (1994-11-29) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363x
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accounts-with-accounts-type-full-group (1993-06-21) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363x
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-06-11) - 288
keyboard_arrow_right 1991
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resolution (1991-10-17) - RESOLUTIONS
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resolution (1991-11-21) - RESOLUTIONS
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legacy (1991-05-29) - 288
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legacy (1991-11-19) - 363x
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legacy (1991-05-31) - 288
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accounts-with-accounts-type-full-group (1991-07-18) - AA
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memorandum-articles (1991-10-17) - MEM/ARTS
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memorandum-articles (1991-11-21) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-11-20) - 363
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legacy (1990-03-29) - 190
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legacy (1990-03-29) - 353
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legacy (1990-04-04) - 287
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accounts-with-accounts-type-full-group (1990-08-01) - AA
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legacy (1990-10-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-21) - AA
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legacy (1989-11-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-29) - AA
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legacy (1988-08-25) - 288
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legacy (1988-05-19) - 288
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legacy (1988-12-09) - 363
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incorporation-company (1988-11-27) - NEWINC
keyboard_arrow_right 1987
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legacy (1987-12-21) - 363
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legacy (1987-01-14) - 363
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accounts-with-made-up-date (1987-06-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-02) - AA
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC