BHP BILLITON (UK) LIMITED filing history - Find and update company information

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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)
16 May 2013	CAP-SS	Solvency statement dated 15/05/13	View PDF Solvency statement dated 15/05/13 - link opens in a new window - 1 page (1 page)
16 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/05/2013	View PDF Resolutions RES13 ‐ Share premium cancelled 15/05/2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	MISC	Resolution passed 05/03/13 processed on this company in error	View PDF Resolution passed 05/03/13 processed on this company in error - link opens in a new window - 1 page (1 page)
28 Dec 2012	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 - 18 pages (18 pages)
09 Nov 2012	AP01	Appointment of Charlotte Elizabeth Gillan as a director	View PDF Appointment of Charlotte Elizabeth Gillan as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Gwen Jones as a director	View PDF Termination of appointment of Gwen Jones as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Hendrik Jan Bogers on 9 August 2012	View PDF Director's details changed for Hendrik Jan Bogers on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of David Fletcher as a director	View PDF Termination of appointment of David Fletcher as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Hendrik Jan Bogers as a director	View PDF Appointment of Hendrik Jan Bogers as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AP03	Appointment of Andrew Peter Story as a secretary	View PDF Appointment of Andrew Peter Story as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of Frances Niven as a secretary	View PDF Termination of appointment of Frances Niven as a secretary - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 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 - 19 pages (19 pages)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary	View PDF Appointment of Frances Julie Niven as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary	View PDF Termination of appointment of Gail Mcgrath as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
08 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Feb 2010	AP01	Appointment of Gwen Jones as a director	View PDF Appointment of Gwen Jones as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	TM01	Termination of appointment of Gwen Jones as a director	View PDF Termination of appointment of Gwen Jones as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of David John Fletcher as a director	View PDF Appointment of David John Fletcher as a director - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	TM01	Termination of appointment of Brendan Mulqueen as a director	View PDF Termination of appointment of Brendan Mulqueen as a director - link opens in a new window - 1 page (1 page)

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