BHP GROUP (UK) LTD

Company number 03196209

Date	Type	Description	View / Download
12 May 2014	AP01	Appointment of Malcolm Arthur Brinded as a director	(2 pages)
17 Feb 2014	CH03	Secretary's details changed for Nicole Anne Duncan on 14 February 2014	(1 page)
16 Feb 2014	AP03	Appointment of Nicole Anne Duncan as a secretary	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(308 pages)
08 Oct 2013	CH01	Director's details changed for Baroness Shriti Vadera on 6 September 2013	(3 pages)
25 Sep 2013	MISC	Section 519	(1 page)
18 Jun 2013	CH01	Director's details changed for Dr John Gordon St Clair Buchanan on 1 January 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(64 pages)
30 May 2013	AP01	Appointment of Andrew Stewart Mackenzie as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Marius Kloppers as a director	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(280 pages)
27 Jun 2012	AA	Interim accounts made up to 31 March 2012	(7 pages)
18 Jun 2012	AP01	Appointment of Lawrence Patrick Adrian Davies as a director	(3 pages)
15 Jun 2012	AR01	Annual return made up to 9 May 2012 no member list	(47 pages)
05 Jan 2012	CH01	Director's details changed for Jacques Nasser on 19 December 2011	(3 pages)
05 Jan 2012	CH01	Director's details changed for Baroness Shriti Vadera on 19 December 2011	(3 pages)
05 Jan 2012	CH01	Director's details changed for Doctor John Michael Schubert on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for Malcolm William Broomhead on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for Carlos Antonio Souza Cordeiro on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for David Alexander Crawford on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for Carolyn Judith Hewson on 19 December 2011	(3 pages)
30 Dec 2011	CH01	Director's details changed for Marius Jacques Kloppers on 19 December 2011	(3 pages)