BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Director Ian Duncan Chisholm on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mrs Vandita Pant on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
20 Jan 2017	CH01	Director's details changed for Director Ian Duncan Chisholm on 29 July 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016	(1 page)
18 Jan 2017	AP01	Appointment of Mrs Vandita Pant as a director on 31 December 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 29 July 2016	(1 page)
14 Sep 2016	AP01	Appointment of Ian Duncan Chisholm as a director on 29 July 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016	(1 page)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(2 pages)
01 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 54,780,091	(6 pages)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
12 Nov 2015	AP01	Appointment of Ian Kenyon Rae as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Nicholas Timothy Allen on 23 December 2014	(2 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 54,780,091	(6 pages)
26 Feb 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
26 Feb 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)