BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
02 Oct 2016	AP01	Appointment of Kenneth Norman Mackenzie as a director on 22 September 2016	(3 pages)
18 Jul 2016	TM02	Termination of appointment of Elizabeth Anne Hobley as a secretary on 30 June 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 9 May 2016 no member list Statement of capital on 2016-06-05 GBP 50,000 USD 1,056,035,898.5	(31 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(318 pages)
27 Nov 2015	MA	Memorandum and Articles of Association	(78 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auditor appointed/that the financial statements for bhp billiton PLC and bhp billiton LIMITED be recfeived 22/10/2015	(4 pages)
19 Nov 2015	TM01	Termination of appointment of Carlos Antonio Souza Cordeiro as a director on 19 November 2015	(1 page)
18 Sep 2015	AP01	Appointment of Ms Anita Margaret Frew as a director on 15 September 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of John Gordon Sinclair Buchanan as a director on 13 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 9 May 2015 no member list Statement of capital on 2015-06-16 USD 1,056,035,898.5 GBP 50,000	(42 pages)
11 Jun 2015	TM02	Termination of appointment of Jane Mcaloon as a secretary on 1 June 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Keith Christopher Rumble as a director on 22 May 2015	(1 page)
15 May 2015	AA	Interim accounts made up to 31 March 2015	(7 pages)
12 May 2015	AP03	Appointment of Ms Margaret Kay Taylor as a secretary on 1 May 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Rachel Agnew as a secretary on 12 December 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Ms Rachel Therese Agnew as a secretary on 12 December 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Nicole Anne Duncan as a secretary on 12 December 2014	(1 page)
06 Jan 2015	AP03	Appointment of Ms Rachel Agnew as a secretary on 12 December 2014	(2 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(347 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 23/10/2014	(3 pages)
26 Nov 2014	TM01	Termination of appointment of David Alexander Crawford as a director on 20 November 2014	(1 page)
17 Sep 2014	SH05	Statement of capital on 17 September 2014 GBP 50,000 USD 1,056,035,898.50 Cancellation of treasury shares. Treasury capital: USD 0 on 28 August 2014	(9 pages)
18 Jun 2014	CH01	Director's details changed for Sir John Gordon Sinclair Buchanan on 8 May 2014	(3 pages)
18 Jun 2014	AR01	Annual return made up to 9 May 2014 no member list Statement of capital on 2014-06-18 USD 1,068,092,727.5 GBP 50,000	(50 pages)
16 May 2014	CH03	Secretary's details changed for Nicole Anne Duncan on 30 January 2014	(1 page)