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BHP BILLITON HOLDINGS LIMITED

Company number 03298895

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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)
16 Apr 2009 288a Director appointed brendan gerard 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 elizabeth hobley
06 Apr 2009 288b Appointment terminated director stephen mitchell
06 Apr 2009 288b Appointment terminated director jeremy thomas
08 Sep 2008 288a Secretary appointed gail mcgrath
08 Sep 2008 288b Appointment terminated secretary ines watson
08 Sep 2008 288b Appointment terminated director ines watson
09 May 2008 363a Return made up to 09/05/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
07 Apr 2008 288b Appointment terminated director robert franklin
21 Aug 2007 288c Director's particulars changed
08 Jun 2007 363a Return made up to 09/05/07; full list of members
01 May 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 288b Director resigned
11 Jan 2007 288a New director appointed
10 Nov 2006 288a New director appointed
07 Jun 2006 363a Return made up to 09/05/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
16 Feb 2006 288c Director's particulars changed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned