BHP BILLITON INVESTMENT HOLDINGS LIMITED

Company number 02052062

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	(9 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2017	4.70	Declaration of solvency	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19	(1 page)
25 May 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(10 pages)
04 May 2017	AD01	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South Nova South 160 Victoria South London SW1E 5LB on 4 May 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Ian Kenyon Rae as a director on 31 March 2017	(1 page)
18 Jul 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 155,403,731	(7 pages)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
12 Nov 2015	AP01	Appointment of Ian Kenyon Rae as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015	(1 page)
21 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 155,403,731	(6 pages)
18 Feb 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
06 Feb 2015	TM02	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mrs Angeli Gayfer as a secretary on 3 February 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Stewart Forster Cox as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014	(1 page)
29 Aug 2014	AUD	Auditor's resignation	(1 page)

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