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BILLITON SURINAME HOLDINGS B.V.

Company number FC032583

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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)
25 Sep 2024	OSDS01	Closure of UK establishment(s) BR017658 and overseas company FC032583 on 30 June 2024	View PDF Closure of UK establishment(s) BR017658 and overseas company FC032583 on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
20 Jun 2024	OSCH03	Director's details changed for Mr Stewart Forster Cox on 1 June 2019	View PDF Director's details changed for Mr Stewart Forster Cox on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
14 Mar 2023	OSTM01	Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022	View PDF Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
18 Oct 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 09/06/2015 Null
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	OSCH02	Details changed for an overseas company - Change in Objects 09/06/15 Null
22 Oct 2021	OSCH02	Details changed for an overseas company - Ic Change 09/06/15
22 Oct 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
14 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
03 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
07 Nov 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
13 Jun 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
16 May 2017	OSAP05	Appointment of Geofrey Peter Stapledon as a person authorised to represent UK establishment BR017658 on 31 December 2016.	View PDF Appointment of Geofrey Peter Stapledon as a person authorised to represent UK establishment BR017658 on 31 December 2016. - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH07	Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017658 on 2 May 2017	View PDF Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017658 on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH03	Director's details changed for Mr Geofrey Peter Stapledon on 2 May 2017	View PDF Director's details changed for Mr Geofrey Peter Stapledon on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH03	Director's details changed for Mr Stewart Forster Cox on 2 May 2017	View PDF Director's details changed for Mr Stewart Forster Cox on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	OSCH01	Details changed for a UK establishment - BR017658 Address Change Neathouse place london, SW1V 1LH, united kingdom,2 May 2017	View PDF Details changed for a UK establishment - BR017658 Address Change Neathouse place london, SW1V 1LH, united kingdom,2 May 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017658 Person Authorised to Represent terminated 31/12/2016 antonello persico	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017658 Person Authorised to Represent terminated 31/12/2016 antonello persico - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	OSAP01	Appointment of Mr Geofrey Peter Stapledon as a director on 31 December 2016	View PDF Appointment of Mr Geofrey Peter Stapledon as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	OSTM01	Termination of appointment of Antonello Persico as a director on 31 December 2016	View PDF Termination of appointment of Antonello Persico as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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