BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
19 Nov 2018	CONNOT	Change of name notice	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Wayne William Murdy as a director on 2 November 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 05/02/2019.	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Malcolm Arthur Brinded as a director on 18 October 2017	(1 page)
25 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(295 pages)
13 Oct 2017	AP01	Appointment of Terrence James Bowen as a director on 1 October 2017	(3 pages)
05 Oct 2017	AP01	Appointment of Mr John Mogford as a director on 1 October 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Jacques Nasser as a director on 31 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Grant Alfred King as a director on 31 August 2017	(1 page)
10 Jul 2017	CH01	Director's details changed for Kenneth Norman Mackenzie on 8 June 2017	(3 pages)
01 Jun 2017	CH01	Director's details changed for Malcolm Arthur Brinded on 2 May 2017	(3 pages)
01 Jun 2017	CH01	Director's details changed for Jacques Nasser on 2 May 2017	(3 pages)
01 Jun 2017	CH01	Director's details changed for Baroness Shriti Vadera on 2 May 2017	(3 pages)
23 May 2017	CH01	Director's details changed for Lindsay Philip Maxsted on 2 May 2017	(3 pages)
15 May 2017	AD01	Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 15 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Grant Alfred King on 2 May 2017	(3 pages)
15 May 2017	CH01	Director's details changed for Kenneth Norman Mackenzie on 2 May 2017	(3 pages)
15 May 2017	CH01	Director's details changed for Ms Anita Margaret Frew on 2 May 2017	(3 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(9 pages)
18 Apr 2017	TM01	Termination of appointment of Lawrence Patrick Adrian Davies as a director on 6 April 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Grant Alfred King as a director on 1 March 2017	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2016	(3 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(295 pages)
01 Dec 2016	TM01	Termination of appointment of John Michael Schubert as a director on 17 November 2016	(2 pages)