Advanced company searchLink opens in new window

BHP BILLITON GROUP LIMITED

Company number 03298904

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)
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
01 Dec 2022 TM01 Termination of appointment of Geofrey Peter Stapledon as a director on 30 November 2022
25 May 2022 PSC05 Change of details for Bhp Group Plc as a person with significant control on 18 February 2022
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
13 Jan 2022 AA Full accounts made up to 30 June 2021
01 Sep 2021 AP01 Appointment of Mr Prakash Kakkad as a director on 30 August 2021
19 Aug 2021 TM02 Termination of appointment of Helen Ratsey as a secretary on 28 May 2021
11 Jul 2021 AA Full accounts made up to 30 June 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 29 January 2020 with updates
31 Mar 2020 AA Full accounts made up to 30 June 2019
18 Oct 2019 TM01 Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019
25 Jul 2019 AP01 Appointment of Tzveta Ivanova Tchorbadjieva as a director on 24 July 2019
15 Jul 2019 TM01 Termination of appointment of Vandita Pant as a director on 30 June 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
27 Nov 2018 PSC05 Change of details for Bhp Billiton Plc as a person with significant control on 19 November 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Apr 2018 AA Full accounts made up to 30 June 2017
18 Dec 2017 AP03 Appointment of Helen Ratsey as a secretary on 14 September 2017
18 Dec 2017 TM02 Termination of appointment of Angeli Gayfer as a secretary on 14 September 2017
12 Jul 2017 AA Full accounts made up to 30 June 2016
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
02 May 2017 CH01 Director's details changed for Mr Stewart Forster Cox on 2 May 2017
02 May 2017 AD01 Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017