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BHP BILLITON PADDINGTON LIMITED

Company number 05422543

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Apr 2014	CH01	Director's details changed for Mr Peter Clinton Bright on 24 April 2014	View PDF Director's details changed for Mr Peter Clinton Bright on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	View PDF Solvency statement dated 25/03/14 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 USD 0.228556	View PDF Statement of capital on 31 March 2014 USD 0.228556 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	TM01	Termination of appointment of Alexander Hesketh as a director	View PDF Termination of appointment of Alexander Hesketh as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Catriona White as a director	View PDF Termination of appointment of Catriona White as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP01	Appointment of Mr Peter Clinton Bright as a director	View PDF Appointment of Mr Peter Clinton Bright as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
16 Dec 2013	CH01	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013	View PDF Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	View PDF Secretary's details changed for Andrew Peter Story on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	CH01	Director's details changed for Mrs Catriona White on 16 December 2013	View PDF Director's details changed for Mrs Catriona White on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013	View PDF Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2013	AP03	Appointment of Andrew Peter Story as a secretary	View PDF Appointment of Andrew Peter Story as a secretary - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)

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