BILLITON INVESTMENT 8 B.V. filing history - Find and update company information

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BILLITON INVESTMENT 8 B.V.

Company number FC032581

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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)
04 Sep 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	OSTM01	Termination of appointment of Elisa Morniroli as a director on 22 April 2023	View PDF Termination of appointment of Elisa Morniroli as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017656 Person Authorised to Represent terminated 22/04/2023 elisa morniroli	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017656 Person Authorised to Represent terminated 22/04/2023 elisa morniroli - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	OSAP05	Appointment of Olga Antonovskaya as a person authorised to represent UK establishment BR017656 on 2 May 2023.	View PDF Appointment of Olga Antonovskaya as a person authorised to represent UK establishment BR017656 on 2 May 2023. - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	OSAP01	Appointment of Olga Antonovskaya as a director on 2 May 2023	View PDF Appointment of Olga Antonovskaya as a director on 2 May 2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
17 Jan 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Objects 09/06/15 Null
22 Oct 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Oct 2021	OSCH02	Details changed for an overseas company - Ic Change 09/06/15
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 09/06/2015 Null
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
06 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
18 Apr 2019	OSTM01	Termination of appointment of Robert Benjamin Clifford as a director on 27 August 2018	View PDF Termination of appointment of Robert Benjamin Clifford as a director on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017656 Person Authorised to Represent terminated 27/08/2018 robert benjamin clifford	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017656 Person Authorised to Represent terminated 27/08/2018 robert benjamin clifford - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	OSAP01	Appointment of Elisa Morniroli as a director on 27 August 2018	View PDF Appointment of Elisa Morniroli as a director on 27 August 2018 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	OSAP05	Appointment of Elisa Morniroli as a person authorised to represent UK establishment BR017656 on 27 August 2018.	View PDF Appointment of Elisa Morniroli as a person authorised to represent UK establishment BR017656 on 27 August 2018. - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
16 May 2017	OSAP05	Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017656 on 19 December 2016.	View PDF Appointment of Robert Benjamin Clifford as a person authorised to represent UK establishment BR017656 on 19 December 2016. - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH07	Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017656 on 2 May 2017	View PDF Change of details for Hieronymus Cornelis Lambertus Lemmens of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017656 on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH03	Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2 May 2017	View PDF Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH03	Director's details changed for Robert Benjamin Clifford on 2 May 2017	View PDF Director's details changed for Robert Benjamin Clifford on 2 May 2017 - link opens in a new window - 3 pages (3 pages)

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