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BHP BILLITON (UK) LIMITED

Company number 02897874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2010 TM01 Termination of appointment of Brendan Mulqueen as a director
15 Jan 2010 AP01 Appointment of Alexander John Hesketh as a director
08 Jan 2010 TM01 Termination of appointment of Hendre Ackermann as a director
02 Dec 2009 AA Full accounts made up to 30 June 2009
30 Oct 2009 CH01 Director's details changed for Brendan Gerald Mulqueen on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gail Mcgrath on 1 October 2009
15 Sep 2009 288b Appointment terminated director alistair mytton
08 Jun 2009 288c Director's change of particulars / brendan mulqueen / 05/06/2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
16 Apr 2009 288a Director appointed brendan gerald mulqueen
14 Apr 2009 288a Director appointed hendre ackermann
14 Apr 2009 288a Director appointed catriona white
14 Apr 2009 288a Director appointed gwen jones
06 Apr 2009 288b Appointment terminated director stephen mitchell
06 Apr 2009 288b Appointment terminated director jeremy thomas
06 Apr 2009 288b Appointment terminated director elizabeth hobley
19 Feb 2009 363a Return made up to 14/02/09; full list of members
08 Sep 2008 288b Appointment terminated director ines watson
08 Sep 2008 288a Secretary appointed gail mcgrath
08 Sep 2008 288b Appointment terminated secretary ines watson
17 Jul 2008 288a Director appointed alistair robert mytton
24 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 363a Return made up to 14/02/08; full list of members
07 Apr 2008 288b Appointment terminated director robert franklin
21 Aug 2007 288c Director's particulars changed