BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
01 Feb 2022	AP01	Appointment of Mr Geofrey Peter Stapledon as a director on 31 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Prakash Kakkad as a director on 31 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Stewart Forster Cox as a director on 31 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Ms Elisa Morniroli as a director on 31 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Terrence James Bowen as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Malcolm William Broomhead as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Ian David Cockerill as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Xiaoqun Clever as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Gary John Goldberg as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Michael Parrish Henry as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Kenneth Norman Mackenzie as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of John Mogford as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Christine Elizabeth O'reilly as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Dion Joseph Weisler as a director on 31 January 2022	(1 page)
31 Jan 2022	OC	Scheme of arrangement	(31 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
31 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 0.5	(3 pages)
12 Nov 2021	TM01	Termination of appointment of Susan Saltzbart Kilsby as a director on 11 November 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Anita Margaret Frew as a director on 11 November 2021	(1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	(311 pages)
07 Jul 2021	AP03	Appointment of Prakash Kakkad as a secretary on 7 July 2021	(2 pages)
07 Jul 2021	TM02	Termination of appointment of Geofrey Peter Stapledon as a secretary on 7 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(2 pages)
08 Mar 2021	AP03	Appointment of Stefanie Kate Wilkinson as a secretary on 1 March 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of Caroline Victoria Cox as a secretary on 1 March 2021	(1 page)