- Company Overview for BHP BILLITON GROUP LIMITED (03298904)
- Filing history for BHP BILLITON GROUP LIMITED (03298904)
- People for BHP BILLITON GROUP LIMITED (03298904)
- More for BHP BILLITON GROUP LIMITED (03298904)
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) |
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18 Dec 2017 | AP03 | Appointment of Helen Ratsey as a secretary on 14 September 2017 | |
18 Dec 2017 | TM02 | Termination of appointment of Angeli Gayfer as a secretary on 14 September 2017 | |
12 Jul 2017 | AA | Full accounts made up to 30 June 2016 | |
22 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
02 May 2017 | CH01 | Director's details changed for Mr Stewart Forster Cox on 2 May 2017 | |
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 | |
14 Sep 2016 | AP01 | Appointment of Mrs Vandita Pant as a director on 8 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016 | |
10 Aug 2016 | AP01 | Appointment of Geofrey Peter Stapledon as a director on 25 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Elizabeth Anne Hobley as a director on 30 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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11 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Nicholas Timothy Allen on 3 November 2014 | |
22 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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22 May 2015 | CH01 | Director's details changed for Mr Nicholas Timothy Allen on 8 May 2015 | |
21 May 2015 | CH01 | Director's details changed for Elizabeth Anne Hobley on 8 May 2015 | |
21 May 2015 | CH01 | Director's details changed for Stewart Forster Cox on 8 May 2015 | |
18 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
05 Feb 2015 | TM02 | Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 | |
05 Feb 2015 | AP03 | Appointment of Mrs Angeli Gayfer as a secretary on 3 February 2015 | |
01 Dec 2014 | TM01 | Termination of appointment of Alison Kathleen Belot as a director on 1 December 2014 | |
01 Dec 2014 | AP01 | Appointment of Stewart Forster Cox as a director on 1 December 2014 | |
29 Aug 2014 | MISC | Section 519 |