Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BHP BILLITON (UK) LIMITED

Company number 02897874

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
14 Mar 2007 363a Return made up to 14/02/07; full list of members
23 Feb 2007 288b Director resigned
11 Jan 2007 288a New director appointed
30 Aug 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005
03 Mar 2006 363a Return made up to 14/02/06; full list of members
16 Feb 2006 288c Director's particulars changed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
17 Mar 2005 363a Return made up to 14/02/05; full list of members
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Secretary's particulars changed;director's particulars changed
24 Jan 2005 288c Director's particulars changed
14 Dec 2004 AA Full accounts made up to 30 June 2004
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
16 Jul 2004 123 Nc inc already adjusted 30/06/04
16 Jul 2004 88(2)R Ad 30/06/04--------- £ si 54780000@1=54780000 £ ic 89/54780089
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 287 Registered office changed on 05/05/04 from: neathouse place london SW1V 1BH
29 Mar 2004 363a Return made up to 14/02/04; full list of members
23 Feb 2004 AA Full accounts made up to 30 June 2003