BHP REALISATIONS LIMITED

Company number 02418087

Date	Type	Description	View / Download
24 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
05 Jan 2016	TM01	Termination of appointment of Philip Martin Jones as a director on 30 June 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 17,900	(4 pages)
21 Apr 2015	AP01	Appointment of Mr Mark Richard Gordon as a director on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Adrian William O'hickey as a director on 21 April 2015	(2 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
01 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 17,900	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 17 September 2013	(2 pages)
17 Sep 2013	TM02	Termination of appointment of Hamilton House Corporate Services Limited as a secretary	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Jeffrey Holt as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr David John Walker as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Philip Martin Jones as a director	(3 pages)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 17,900	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
16 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH04	Secretary's details changed for Hamilton House Corporate Services Limited on 30 August 2010	(2 pages)
05 Aug 2010	AD01	Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 5 August 2010	(2 pages)
25 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(3 pages)
15 May 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
11 Nov 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)