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BHP GROUP (UK) LTD

Company number 03196209

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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)
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 29 November 2010
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 25 November 2010
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 14 January 2011
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 13 January 2011
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 12 January 2011
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 11 January 2011
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 January 2011
26 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 7 January 2011
25 Jan 2011 AP01 Appointment of Baroness Shriti Vadera as a director
06 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Re-elected director 21/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2010 ANNOTATION Rectified AP01 was removed from the public register on 27/12/2018 as the information was invalid or ineffective.
14 Sep 2010 TM01 Termination of appointment of Carolyn Hewson as a director
09 Sep 2010 AP01 Appointment of Carolyn Judith Hewson as a director
02 Aug 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Donald Argus as a director
14 Apr 2010 TM01 Termination of appointment of a director
13 Apr 2010 CH01 Director's details changed for Malcolm William Broomhead on 31 March 2010
13 Apr 2010 AP01 Appointment of Carolyn Judith Hewson as a director
12 Apr 2010 AP01 Appointment of Malcolm William Broomhead as a director
12 Feb 2010 TM01 Termination of appointment of Eileen De Planque as a director
12 Feb 2010 TM01 Termination of appointment of Paul Anderson as a director
08 Feb 2010 AA Interim accounts made up to 31 October 2009
06 Jan 2010 TM01 Termination of appointment of David Jenkins as a director