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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)
27 Dec 2013 OSCH03 Director's details changed for Sir John Gordon Sinclair Buchanan on 1 January 2012
27 Dec 2013 OSCH03 Director's details changed for Shriti Vadera on 19 December 2011
27 Dec 2013 OSCH03 Director's details changed for Jacques Nasser on 19 December 2011
27 Dec 2013 OSAP01 Appointment of Shriti Vadera as a director on 1 January 2011
27 Dec 2013 OSCH03 Director's details changed
23 Dec 2013 OSTN01 Transitional return by a UK establishment of an overseas company
23 Dec 2013 OSTN01-CHNG Transitional return for BR011337 - Changes made to the UK establishment, Business Change Null
23 Dec 2013 OSTN01-PAR Transitional return for BR011337 - person authorised to represent, Elizabeth Anne Hobley Neathouse Place London Uksw1V 1Lh
23 Dec 2013 OSTN01-CHNG Transitional return for FC000011 - Changes made to the UK establishment, Change of Address C/O Stephen Francis Mitchell, Neathouse Place, Victoria, London, SW1 1BH, Great Britain
23 Dec 2013 OSTN01-CHNG Transitional return for BR011337 - Changes made to the UK establishment, Address Change Neathouse Place, London, SW1V 1LH
23 Dec 2013 OSTN01-PAR Transitional return for BR011337 - person authorised to accept service, Elizabeth Anne Hobley Neathouse Place London SW1V 1LH
20 Dec 2013 AA Full accounts made up to 30 June 2013
20 Dec 2013 AA Full accounts made up to 30 June 2011
20 Dec 2013 AA Full accounts made up to 30 June 2012
20 Dec 2013 OSTM01 Termination of appointment of Marius Jacques Kloppers as a director on 10 May 2013
20 Dec 2013 OSTM01 Termination of appointment of Alan Lee Boeckmann as a director on 23 March 2011
20 Dec 2013 OSAP01 Appointment of Lindsay Philip Maxted as a director on 23 March 2011
20 Dec 2013 OSCH01 Details changed for a UK establishment - BR011337 Address Change Neathouse place, victoria, london, SW1 1BH, great britain,16 December 2013
14 Sep 2010 OSAP01 Appointment of Malcolm William Broomhead as a director
14 Sep 2010 OSAP01 Appointment of Carolyn Judith Hewson as a director
14 Sep 2010 OSTM01 Termination of appointment of Donald Argus as a director
14 Sep 2010 OSTM01 Termination of appointment of David Jenkins as a director
14 Sep 2010 OSTM01 Termination of appointment of David Morgan as a director
14 Sep 2010 OSTM01 Termination of appointment of Gail De Planque as a director
14 Sep 2010 OSTM01 Termination of appointment of Paul Anderson as a director