Aethel Mining Portugal Ltd was registered on 29 August 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHUBERT, Aba Rosa | 05 February 2020 | - | 1 |
SILVA, Ricardo Dos Santos | 05 February 2020 | - | 1 |
DA SILVA FRAZAO, Antonio Eduardo | 29 August 2012 | 29 August 2012 | 1 |
DA SILVA FRAZÃO, António Eduardo | 29 August 2012 | 05 February 2020 | 1 |
MC-METALLA CAPITAL LTD. | 29 August 2012 | 05 February 2020 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 17 July 2020 | |
RESOLUTIONS - N/A | 09 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AP04 - Appointment of corporate secretary | 28 February 2020 | |
TM02 - Termination of appointment of secretary | 28 February 2020 | |
PSC04 - N/A | 27 February 2020 | |
PSC02 - N/A | 27 February 2020 | |
AD01 - Change of registered office address | 27 February 2020 | |
CS01 - N/A | 18 September 2019 | |
PSC01 - N/A | 18 September 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
AD01 - Change of registered office address | 30 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 20 May 2019 | |
CS01 - N/A | 20 May 2019 | |
CS01 - N/A | 20 May 2019 | |
RT01 - Application for administrative restoration to the register | 20 May 2019 | |
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2019 | |
DISS16(SOAS) - N/A | 27 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2016 | |
AR01 - Annual Return | 01 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 14 February 2015 | |
AR01 - Annual Return | 11 February 2015 | |
DISS16(SOAS) - N/A | 29 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 August 2014 | |
CH04 - Change of particulars for corporate secretary | 22 January 2014 | |
AD01 - Change of registered office address | 11 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AP02 - Appointment of corporate director | 03 December 2012 | |
AP01 - Appointment of director | 03 December 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
SH01 - Return of Allotment of shares | 26 September 2012 | |
AP01 - Appointment of director | 21 September 2012 | |
NEWINC - New incorporation documents | 29 August 2012 |