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BHP GROUP (AUS) LIMITED

Company number FC000011

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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)
01 Aug 1997 692(1)(b) Director resigned
01 Aug 1997 692(1)(c) Pa:res/app
20 Jan 1997 692(1)(b) Director resigned;new director appointed
15 Nov 1996 AA Full accounts made up to 31 May 1996
05 Nov 1996 FPA First pa details changed c/o bhp co LTD devonshire house, mayfair place london W1X 6AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed c/o bhp co LTD devonshire house, mayfair place london W1X 6AQ
05 Nov 1996 692(1)(c) Pa:par
05 Nov 1996 692(1)(b) New director appointed
05 Nov 1996 692(1)(b) New secretary appointed
05 Nov 1996 692(1)(b) Director resigned;new director appointed
29 Apr 1996 692(1)(b) Director resigned
24 Nov 1995 AA Full accounts made up to 31 May 1995
31 Aug 1995 FPA First pa details changed flat 6, 22,elm park gardens, london SW10 9NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed flat 6, 22,elm park gardens, london SW10 9NY
31 Aug 1995 692(1)(c) Pa:par
22 Jun 1995 692(1)(b) New director appointed
15 Mar 1995 692(1)(b) New director appointed
23 Feb 1995 692(1)(b) Secretary resigned;director's particulars changed;new director appointed
03 Jan 1995 FPA First pa details changed george vojtech klvac (+2 others) 64 fairacres roehampton lane roehampton, london SW15 5LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed george vojtech klvac (+2 others) 64 fairacres roehampton lane roehampton, london SW15 5LY
03 Jan 1995 692(1)(c) Pa:res/app
22 Dec 1994 BUSADDCH Business address changed devonshire house mayfair place london W1X 6AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address changed devonshire house mayfair place london W1X 6AQ
24 Nov 1994 692(1)(a) Adopt new charter
06 Oct 1994 AA Full accounts made up to 31 May 1994
20 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1994 692(1)(a) Adopt new charter
30 Jun 1994 692(1)(b) Director resigned
10 Jun 1994 692(1)(b) Director resigned;new director appointed