- Company Overview for BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)
- Filing history for BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)
- People for BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)
- Insolvency for BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)
- More for BHP BILLITON MARKETING INVESTMENTS LIMITED (04288173)
| 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) |
|---|---|---|---|
| 09 Aug 2012 | TM01 | Termination of appointment of David Flecther as a director | |
| 09 Aug 2012 | AP01 | Appointment of Hendrik Jan Bogers as a director | |
| 21 May 2012 | AP03 | Appointment of Andrew Peter Story as a secretary | |
| 18 May 2012 | TM02 | Termination of appointment of Frances Niven as a secretary | |
| 18 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 21 Feb 2012 | AP03 | Appointment of Frances Julie Niven as a secretary | |
| 09 Nov 2011 | TM02 | Termination of appointment of Gail Mcgrath as a secretary | |
| 10 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 09 Feb 2010 | AP01 | Appointment of Gwen Jones as a director | |
| 04 Feb 2010 | AP01 | Appointment of David John Flecther as a director | |
| 02 Feb 2010 | TM01 | Termination of appointment of Gwen Jones as a director | |
| 29 Jan 2010 | TM01 | Termination of appointment of Brendan Mulqueen as a director | |
| 15 Jan 2010 | AP01 | Appointment of Alexander John Hesketh as a director | |
| 08 Jan 2010 | TM01 | Termination of appointment of Hendre Ackermann as a director | |
| 02 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Gail Mcgrath on 1 October 2009 | |
| 23 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 08 Jun 2009 | 288c | Director's change of particulars / brendan mulqueen / 05/06/2009 | |
| 30 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 17 Apr 2009 | 288a | Director appointed gwen jones | |
| 16 Apr 2009 | 288a | Director appointed brendan gerard mulqueen |