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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)
07 Feb 1994 692(1)(b) Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
07 Feb 1994 FPA First pa details changed 81 parkside wimbledon SW19 5LP
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Request DocumentFirst pa details changed 81 parkside wimbledon SW19 5LP
07 Feb 1994 692(1)(c) Pa:par
07 Feb 1994 692(1)(b) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Feb 1994 692(1)(b) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1993 692(1)(b) Secretary's particulars changed;secretary resigned
07 Oct 1993 AA Full group accounts made up to 31 May 1993
10 Sep 1993 692(1)(b) New secretary appointed
26 Aug 1993 BUSADDCH Business address changed 6TH level 90 long acre london WC3E 9RA
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Request DocumentBusiness address changed 6TH level 90 long acre london WC3E 9RA
05 Aug 1993 692(1)(b) Secretary's particulars changed
19 Feb 1993 MISC List of directors at 2/2/93
26 Jan 1993 692(1)(b) Director resigned
21 Dec 1992 FPA First pa details changed george vojtech klvac (+3 others)
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Request DocumentFirst pa details changed george vojtech klvac (+3 others)
21 Dec 1992 692(1)(c) Pa:res
09 Oct 1992 AA Full group accounts made up to 31 May 1992
11 Sep 1992 FPA First pa details changed yew trees 4 dutton grange close long ditton, surrey
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Request DocumentFirst pa details changed yew trees 4 dutton grange close long ditton, surrey
11 Sep 1992 692(1)(c) Pa:par
18 Jun 1992 692(1)(b) Director resigned
14 Jan 1992 692(1)(b) Director resigned
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Request DocumentDirector resigned
14 Jan 1992 692(1)(b) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1991 692(1)(b) Secretary resigned;new secretary appointed;director resigned
23 Sep 1991 AA Full group accounts made up to 31 May 1991
28 Aug 1991 AA Full group accounts made up to 31 May 1990
16 Jul 1991 692(1)(b) Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1991 692(1)(b) New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed