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BHP BILLITON (UK) LIMITED

Company number 02897874

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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)
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
23 Mar 2022 AA Full accounts made up to 30 June 2021
26 Nov 2021 AP01 Appointment of Ms Sarah Margaret Costello as a director on 26 November 2021
26 Nov 2021 TM01 Termination of appointment of Sarah Margaret Costello as a director on 4 October 2021
23 Nov 2021 TM01 Termination of appointment of Deirdre Williams as a director on 4 October 2021
02 Sep 2021 AP01 Appointment of Mr James Andrew Keith Bell as a director on 18 August 2021
02 Sep 2021 TM01 Termination of appointment of James Benedict Upton as a director on 18 August 2021
10 Jul 2021 AA Full accounts made up to 30 June 2020
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
30 Mar 2020 AA Full accounts made up to 30 June 2019
08 Nov 2019 AP01 Appointment of Ms Sarah Margaret Costello as a director on 8 November 2019
18 Oct 2019 TM01 Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019
26 Jul 2019 AP01 Appointment of Mrs Deirdre Williams as a director on 12 July 2019
26 Jul 2019 AP01 Appointment of Mr James Benedict Upton as a director on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Vandita Pant as a director on 30 June 2019
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
19 May 2019 AD04 Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB
19 May 2019 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 May 2017 CH01 Director's details changed for Director Ian Duncan Chisholm on 2 May 2017