BHP BILLITON ENERGY COAL CHILE LIMITED

Company number 05770087

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	(7 pages)
18 May 2011	4.70	Declaration of solvency	(3 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28	(1 page)
18 May 2011	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 18 May 2011	(2 pages)
03 Feb 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
10 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 1 USD 5,300,826	(5 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
07 May 2010	CH01	Director's details changed for Catriona White on 1 October 2009	(2 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
16 Feb 2010	AP01	Appointment of David John Fletcher as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Brendan Mulqueen as a director	(1 page)
01 Jul 2009	88(2)	Ad 23/06/09 usd si 1800000@1=1800000 usd ic 3500826/5300826	(2 pages)
08 Jun 2009	288c	Director's Change of Particulars / brendan mulqueen / 05/06/2009 / Occupation was: manager group tax, now: head of tax - europe & africa	(1 page)
13 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
12 May 2009	288a	Director appointed brendan gerard mulqueen	(3 pages)
12 May 2009	288a	Director appointed catriona white	(3 pages)
12 May 2009	288b	Appointment Terminated Director jeremy thomas	(1 page)
12 May 2009	288b	Appointment Terminated Director elizabeth hobley	(1 page)
12 May 2009	288b	Appointment Terminated Director stephen mitchell	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from neathouse place london SW1V 1BH	(1 page)
04 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)