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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)
29 Jul 2015 OSTM01 Termination of appointment of John Gordon Sinclair Buchanan as a director on 13 July 2015
16 Jun 2015 OSTM02 Termination of appointment of Jane Mcaloon as secretary on 1 June 2015
09 Jun 2015 OSTM01 Termination of appointment of Keith Christopher Rumble as a director on 22 May 2015
18 May 2015 OSAP03 Appointment of Margaret Kay Taylor as a secretary on 1 May 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
15 Jan 2015 OSAP03 Appointment of Megan Pepper as a secretary on 12 December 2014
15 Jan 2015 OSAP03 Appointment of Rachel Therese Agnew as a secretary on 12 December 2014
15 Jan 2015 OSAP03 Appointment of Kathryn Elizabeth Griffiths as a secretary on 12 December 2014
15 Jan 2015 OSTM02 Termination of appointment of a secretary
16 Dec 2014 OSAP01 Appointment of Malcolm Arthur Brinded as a director on 15 April 2014
11 Dec 2014 OSTM01 Termination of appointment of David Alexander Crawford as a director on 20 November 2014
16 Jan 2014 AA Group of companies' accounts made up to 30 June 2010
07 Jan 2014 OSCH03 Director's details changed for Marius Jacques Kloppers on 19 December 2011
07 Jan 2014 OSCH05 Secretary's details changed for Jane Mcaloon on 19 December 2011
07 Jan 2014 OSCH05 Secretary's details changed for Geofrey Peter Stapledon on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Keith Christopher Rumble on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Wayne William Murdy on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Doctor John Michael Schubert on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Malcolm William Broomhead on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Carlos Antonio Souza Cordeiro on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for David Alexander Crawford on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Carolyn Judith Hewson on 19 December 2011
07 Jan 2014 OSCH03 Director's details changed for Lindsay Phipip Maxted on 19 December 2011
07 Jan 2014 OSAP01 Appointment of Lawrence Patrick Adrian Davies as a director on 1 June 2012
07 Jan 2014 OSAP01 Appointment of Andrew Stewart Mackenzie as a director on 10 May 2013