BHP BILLITON HOLDINGS LIMITED

Company number 03298895

Date	Type	Description	View / Download
27 Feb 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
27 Feb 2015	TM02	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
06 Jan 2015	AP01	Appointment of Antonello Persico as a director on 23 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014	(1 page)
29 Aug 2014	MISC	Section 519	(1 page)
14 Aug 2014	MISC	Section 519	(1 page)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 69,044.5	(6 pages)
08 May 2014	AP01	Appointment of Jacobus Adriaan Scholtz as a director	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Peter Clinton Bright on 24 April 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Alexander Hesketh as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Peter Clinton Bright as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Catriona White as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
16 Dec 2013	CH01	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013	(2 pages)
16 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	(1 page)
16 Dec 2013	CH01	Director's details changed for Mrs Catriona White on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013	(1 page)
04 Jun 2013	CC04	Statement of company's objects	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 1 USD 69,044.5	(3 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next