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BHP BILLITON MARKETING UK LIMITED

Company number 08426700

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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)
15 Aug 2014	TM02	Termination of appointment of Andrew Peter Story as a secretary on 12 August 2014	View PDF Termination of appointment of Andrew Peter Story as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 USD 19	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 USD 19 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	CH01	Director's details changed for Pieter Le Roux on 25 March 2014	View PDF Director's details changed for Pieter Le Roux on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	View PDF Secretary's details changed for Andrew Peter Story on 16 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	CH01	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013	View PDF Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Paul Bernard Doetsch on 16 December 2013	View PDF Director's details changed for Paul Bernard Doetsch on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Daniel James Chandler on 16 December 2013	View PDF Director's details changed for Daniel James Chandler on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from 1 Neathouse Place London SW1V 1LH United Kingdom on 17 December 2013	View PDF Registered office address changed from 1 Neathouse Place London SW1V 1LH United Kingdom on 17 December 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 08/03/13	View PDF Solvency statement dated 08/03/13 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 05/03/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 05/03/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
11 Apr 2013	SH19	Statement of capital on 11 April 2013 USD 19	View PDF Statement of capital on 11 April 2013 USD 19 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 USD 20.00	View PDF Statement of capital following an allotment of shares on 7 March 2013 USD 20.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AP01	Appointment of Mr. Hendrik Jan Bogers as a director	View PDF Appointment of Mr. Hendrik Jan Bogers as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Charlotte Elizabeth Gillan as a director	View PDF Appointment of Charlotte Elizabeth Gillan as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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