BHP BILLITON (UK) LIMITED

Company number 02897874

Date	Type	Description	View / Download
18 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
04 Feb 2015	AD01	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015	(1 page)
04 Feb 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Nicholas Timothy Allen as a director on 23 December 2014	(2 pages)
29 Aug 2014	MISC	Section 519	(1 page)
14 Aug 2014	MISC	Section 519	(1 page)
16 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 54,780,091	(5 pages)
08 May 2014	AP01	Appointment of Jacobus Adriaan Scholtz as a director	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Peter Clinton Bright on 24 April 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Alexander Hesketh as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Peter Clinton Bright as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Catriona White as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
16 Dec 2013	CH01	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013	(2 pages)
16 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	(1 page)
16 Dec 2013	CH01	Director's details changed for Mrs Catriona White on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013	(1 page)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 May 2013	SH20	Statement by directors	(1 page)
16 May 2013	SH19	Statement of capital on 16 May 2013 GBP 54,780,091.00	(4 pages)