- Company Overview for BHP BILLITON HOLDINGS LIMITED (03298895)
- Filing history for BHP BILLITON HOLDINGS LIMITED (03298895)
- People for BHP BILLITON HOLDINGS LIMITED (03298895)
- Charges for BHP BILLITON HOLDINGS LIMITED (03298895)
- More for BHP BILLITON HOLDINGS LIMITED (03298895)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | AA | Full accounts made up to 30 June 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 27 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 26 Apr 2023 | TM01 | Termination of appointment of Elisa Morniroli as a director on 21 April 2023 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Priyesh Manojkumar Patel as a director on 16 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Edmund Francis Arulanandam as a director on 16 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022 | |
| 28 Oct 2022 | AA | Full accounts made up to 30 June 2022 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Geofrey Peter Stapledon as a director on 22 October 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Ms Elisa Morniroli on 26 August 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 24 May 2022 | PSC02 | Notification of Bhp Group Ltd as a person with significant control on 28 January 2022 | |
| 24 May 2022 | PSC07 | Cessation of Bhp Group Plc as a person with significant control on 28 January 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Ms Elisa Morniroli on 9 February 2022 | |
| 22 Nov 2021 | AA | Full accounts made up to 30 June 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Ms Emma Melissa Roberts as a director on 30 August 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 19 Nov 2020 | AA | Full accounts made up to 30 June 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 15 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
| 18 Oct 2019 | TM01 | Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 19 May 2019 | TM02 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 17 May 2019 | |
| 19 May 2019 | AD04 | Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB |