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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)
14 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
21 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2003 287 Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA
12 Feb 2003 288c Director's particulars changed
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288a New secretary appointed
11 Jul 2002 288c Director's particulars changed
20 Jun 2002 288a New director appointed
20 Jun 2002 288b Director resigned
24 May 2002 288a New secretary appointed
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
05 May 2002 AA Full accounts made up to 30 June 2001
14 Mar 2002 363s Return made up to 14/02/02; full list of members
18 Jan 2002 CERTNM Company name changed billiton (uk) LIMITED\certificate issued on 18/01/02
03 May 2001 AA Full accounts made up to 30 June 2000
13 Apr 2001 363s Return made up to 14/02/01; full list of members
14 Jun 2000 288c Director's particulars changed
10 Mar 2000 363s Return made up to 14/02/00; full list of members
17 Dec 1999 AA Full accounts made up to 30 June 1999
05 May 1999 AA Full accounts made up to 30 June 1998
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned