B H P LOGISTICS LTD.

Company number 05726509

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Mr. Alan Farquarson as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Alan Barr as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Aug 2010	TM01	Termination of appointment of Jane Barr as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Mrs Jane Denise Barr on 1 January 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 27 thornycroft, littlers cross winsford cheshire CW7 2LR	(1 page)
03 Mar 2009	288a	Director appointed mrs jane denise barr	(1 page)
03 Mar 2009	288a	Director appointed mr alan barr	(2 pages)
03 Mar 2009	288b	Appointment terminated director caroline white	(1 page)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
03 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
08 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	CERTNM	Company name changed b h p petroleum transport LTD\certificate issued on 07/02/07	(2 pages)
26 May 2006	88(2)R	Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt of dir and sec 10/03/06	(2 pages)

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