- Company Overview for BHP BILLITON FINANCE PLC (06683534)
- Filing history for BHP BILLITON FINANCE PLC (06683534)
- People for BHP BILLITON FINANCE PLC (06683534)
- More for BHP BILLITON FINANCE PLC (06683534)
| 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) |
|---|---|---|---|
| 20 Feb 2012 | TM02 | Termination of appointment of Angeli Gayfer as a secretary | |
| 24 Jan 2012 | TM01 | Termination of appointment of Fernando Salek as a director | |
| 18 Nov 2011 | AP01 | Appointment of Michael John Rowe as a director | |
| 09 Nov 2011 | TM02 | Termination of appointment of Gail Mcgrath as a secretary | |
| 09 Nov 2011 | AP03 | Appointment of Angeli Gayfer as a secretary | |
| 19 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
| 27 Sep 2011 | TM01 | Termination of appointment of Fernando Salek as a director | |
| 09 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 09 May 2011 | AP03 | Appointment of Gail Mcgrath as a secretary | |
| 09 May 2011 | TM02 | Termination of appointment of Elizabeth Hobley as a secretary | |
| 27 Sep 2010 | AA | Full accounts made up to 30 June 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Fernando Fleury Salek on 26 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Antonello Persico on 26 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Willem Johannes Murray on 26 August 2010 | |
| 01 Sep 2010 | CH03 | Secretary's details changed for Elizabeth Anne Hobley on 26 August 2010 | |
| 26 Feb 2010 | AP01 | Appointment of David John Fletcher as a director | |
| 29 Jan 2010 | TM01 | Termination of appointment of Brendan Mulqueen as a director | |
| 24 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 24 Sep 2009 | 288c | Director's change of particulars / willem murray / 20/08/2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 30 June 2009 | |
| 08 Jul 2009 | 288b | Appointment terminated director adriaan van jaarsveld | |
| 10 Jun 2009 | 288c | Director's change of particulars / brendan mulqueen / 05/06/2009 | |
| 28 May 2009 | 288c | Secretary's change of particulars / elizabeth hobley / 14/05/2009 | |
| 09 Sep 2008 | CERT8A | Commence business and borrow |