BHP BILLITON MARKETING UK LIMITED

Company number 08426700

Date	Type	Description	View / Download
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
22 Feb 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
02 May 2017	AD01	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Mr Stewart Forster Cox as a director on 27 February 2017	(2 pages)
14 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Pieter Le Roux as a director on 15 April 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 USD 19	(5 pages)
30 Dec 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
03 Nov 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015	(1 page)
09 Mar 2015	AP01	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 3 March 2015	(2 pages)
07 Mar 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 USD 19	(5 pages)
06 Mar 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
06 Mar 2015	AP01	Appointment of Victoria Jane Binns as a director on 3 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Paul Bernard Doetsch as a director on 3 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Daniel James Chandler as a director on 3 March 2015	(1 page)
06 Mar 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 3 March 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Stijn Timmermans as a secretary on 9 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
15 Aug 2014	AP03	Appointment of Stijn Timmermans as a secretary on 12 August 2014	(2 pages)

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