BHP BILLITON INTERNATIONAL SERVICES LIMITED

Company number 03212440

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	(3 pages)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	(44 pages)
04 Oct 2023	TM01	Termination of appointment of Prakash Kakkad as a director on 20 September 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(43 pages)
06 Apr 2023	AP01	Appointment of Ms Clare Rose Eilbeck as a director on 1 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Elisa Morniroli as a director on 1 April 2023	(1 page)
01 Dec 2022	TM01	Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(44 pages)
25 Feb 2022	CH01	Director's details changed for Ms Elisa Morniroli on 9 February 2022	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Prakash Kakkad as a director on 30 August 2021	(2 pages)
12 Jul 2021	AA	Full accounts made up to 30 June 2020	(43 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
10 Jun 2020	AA	Full accounts made up to 30 June 2019	(40 pages)
18 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
18 Oct 2019	TM01	Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Stewart Forster Cox as a director on 31 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Vandita Pant as a director on 30 June 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 May 2019	AD04	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB	(1 page)
16 May 2019	AD04	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB	(1 page)
16 May 2019	AD04	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB	(1 page)
16 May 2019	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018	(1 page)
18 Apr 2019	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019	(1 page)