BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	(4 pages)
08 Apr 2024	AA	Full accounts made up to 30 June 2023	(32 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 173,085,952	(3 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	(26 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
26 Nov 2021	AP01	Appointment of Ms Sarah Margaret Costello as a director on 26 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Sarah Margaret Costello as a director on 4 October 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Deirdre Williams as a director on 4 October 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr James Andrew Keith Bell as a director on 18 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of James Benedict Upton as a director on 18 August 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
15 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
08 Nov 2019	AP01	Appointment of Ms Sarah Margaret Costello as a director on 8 November 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mrs Deirdre Williams as a director on 12 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr James Benedict Upton as a director on 12 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Vandita Pant as a director on 30 June 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 May 2019	AD04	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB	(1 page)
19 May 2019	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018	(1 page)
18 Apr 2019	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019	(1 page)

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