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BHP GROUP (UK) LTD

Company number 03196209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2011 CH01 Director's details changed for Lindsay Philip Maxsted on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Wayne William Murdy on 19 December 2011
30 Dec 2011 CH01 Director's details changed for Keith Christopher Rumble on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Elizabeth Anne Hobley on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Geofrey Peter Stapledon on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Jane Mcaloon on 19 December 2011
09 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 4 July 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 1 July 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 30 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 29 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 28 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 27 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 24 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 23 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 22 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 21 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 17 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 16 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 15 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 13 June 2011
03 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 June 2011