Companies House does not verify the accuracy of the information filed

Advanced company search

BHP BILLITON FINANCE B.V.

Company number FC029970

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
03 Nov 2014	OSAP05	Appointment of Antonello Persico as a person authorised to represent UK establishment BR014964 on 27 October 2014.	View PDF Appointment of Antonello Persico as a person authorised to represent UK establishment BR014964 on 27 October 2014. - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014964 Person Authorised to Represent terminated 01/07/2013 willem johannes murray	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014964 Person Authorised to Represent terminated 01/07/2013 willem johannes murray - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	OSCH05	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 - 3 pages (3 pages)
19 Dec 2013	OSCH03	Director's details changed for Antonello Perisico on 16 December 2013	View PDF Director's details changed for Antonello Perisico on 16 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	OSCH03	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 - 3 pages (3 pages)
19 Dec 2013	OSCH03	Director's details changed for Alison Kathleen Belot on 16 December 2013	View PDF Director's details changed for Alison Kathleen Belot on 16 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	OSCH01	Details changed for a UK establishment - BR014964 Address Change Neathouse place, london, SW1V 1BH, united kingdom,16 December 2013	View PDF Details changed for a UK establishment - BR014964 Address Change Neathouse place, london, SW1V 1BH, united kingdom,16 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
21 Nov 2013	OSAP01	Appointment of Alison Kathleen Belot as a director on 14 November 2013	View PDF Appointment of Alison Kathleen Belot as a director on 14 November 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	OSCH03	Director's details changed for Mr Nigel Chadwick on 22 July 2013	View PDF Director's details changed for Mr Nigel Chadwick on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	OSAP01	Appointment of Nigel Chadwick as a director on 1 July 2013	View PDF Appointment of Nigel Chadwick as a director on 1 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	OSTM01	Termination of appointment of Michael John Rowe as a director on 1 July 2013	View PDF Termination of appointment of Michael John Rowe as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	OSTM01	Termination of appointment of Williem Johannes Murray as a director on 1 July 2013	View PDF Termination of appointment of Williem Johannes Murray as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
25 Oct 2012	OSTM01	Termination of appointment of Hendrik Jan Bogers as a director on 25 October 2012	View PDF Termination of appointment of Hendrik Jan Bogers as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	OSAP01	Appointment of Charlotte Elizabeth Gillan as a director on 25 October 2012	View PDF Appointment of Charlotte Elizabeth Gillan as a director on 25 October 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	OSAP01	Appointment of Hendrik Jan Bogers as a director on 9 August 2012	View PDF Appointment of Hendrik Jan Bogers as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	OSTM01	Termination of appointment of David John Fletcher as a director on 9 August 2012	View PDF Termination of appointment of David John Fletcher as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014964 Person Authorised to Accept terminated 06/06/2012 frances julie niven	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014964 Person Authorised to Accept terminated 06/06/2012 frances julie niven - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSTM02	Termination of appointment of Frances Julie Niven as secretary on 6 June 2012	View PDF Termination of appointment of Frances Julie Niven as secretary on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSAP07	Appointment of Andrew Peter Story as a person authorised to accept service for UK establishment BR014964 on 6 June 2012.	View PDF Appointment of Andrew Peter Story as a person authorised to accept service for UK establishment BR014964 on 6 June 2012. - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	OSAP03	Appointment of Andrew Peter Story as a secretary on 6 June 2012	View PDF Appointment of Andrew Peter Story as a secretary on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
15 Mar 2012	OSAP03	Appointment of Frances Julie Niven as a secretary on 5 March 2012	View PDF Appointment of Frances Julie Niven as a secretary on 5 March 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?