BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
28 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(354 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements received/re-appoint auditor/remuneration report approved/grant awards approved/re elec dirs/company business 15/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Oct 2020	TM01	Termination of appointment of Shriti Vadera as a director on 15 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Christine O'reilly as a director on 12 October 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Ms Xiaoqun Clever as a director on 1 October 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Lindsay Philip Maxsted as a director on 4 September 2020	(1 page)
11 Sep 2020	TM02	Termination of appointment of Rachel Therese Agnew as a secretary on 1 September 2020	(1 page)
14 Jun 2020	AP01	Appointment of Mr Dion Joseph Weisler as a director on 1 June 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Gary John Goldberg as a director on 1 February 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Michael Parrish Henry as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Andrew Stewart Mackenzie as a director on 31 December 2019	(1 page)
19 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(315 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 17/10/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Carolyn Judith Hewson as a director on 7 November 2019	(1 page)
09 Oct 2019	AUD	Auditor's resignation	(2 pages)
28 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(2 pages)
01 Apr 2019	AP01	Appointment of Mrs Susan Saltzbart Kilsby as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Ian David Cockerill as a director on 1 April 2019	(2 pages)
13 Mar 2019	AP03	Appointment of Caroline Victoria Cox as a secretary on 1 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Margaret Kay Taylor as a secretary on 1 March 2019	(1 page)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 09/05/2018	(4 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 17/10/2018	(3 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(295 pages)
19 Nov 2018	CERTNM	Company name changed bhp billiton PLC\certificate issued on 19/11/18 RES15 ‐ Change company name resolution on 2018-11-12	(2 pages)