BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
25 Jan 2019	MR01	Registration of charge 032988950001, created on 21 January 2019	(6 pages)
27 Nov 2018	PSC05	Change of details for Bhp Billiton Plc as a person with significant control on 19 November 2018	(2 pages)
13 Nov 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
04 Sep 2018	AP01	Appointment of Miss Elisa Morniroli as a director on 1 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Robert Benjamin Clifford as a director on 1 September 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 May 2017	AD01	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
11 Jan 2017	AP01	Appointment of Robert Benjamin Clifford as a director on 31 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Geofrey Peter Stapledon as a director on 31 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Antonello Persico as a director on 31 December 2016	(1 page)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(2 pages)
01 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 USD 69,044.5	(8 pages)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
12 Nov 2015	AP01	Appointment of Ian Kenyon Rae as a director on 30 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015	(1 page)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 USD 69,044.5	(8 pages)
27 Feb 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
27 Feb 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015	(2 pages)

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