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BHP FINANCIAL SERVICES LIMITED

Company number 03939262

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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)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP01	Appointment of Mr David Forrest as a director	View PDF Appointment of Mr David Forrest as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Graham Stuart-Harris as a director	View PDF Termination of appointment of Graham Stuart-Harris as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Mr John Warner as a director	View PDF Appointment of Mr John Warner as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Colin King as a director	View PDF Termination of appointment of Colin King as a director - link opens in a new window - 1 page (1 page)
23 May 2011	CERTNM	Company name changed bhpit LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-06	View PDF Company name changed bhpit LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 3 pages (3 pages)
23 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CH01	Director's details changed for Colin Andrew King on 23 February 2011	View PDF Director's details changed for Colin Andrew King on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Graham Leslie Stuart-Harris on 23 February 2011	View PDF Director's details changed for Mr Graham Leslie Stuart-Harris on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Martin John Woods on 23 February 2011	View PDF Secretary's details changed for Martin John Woods on 23 February 2011 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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