BHP BILLITON GROUP LIMITED

Company number 03298904

Date	Type	Description	View / Download
18 Dec 2017	AP03	Appointment of Helen Ratsey as a secretary on 14 September 2017	(3 pages)
18 Dec 2017	TM02	Termination of appointment of Angeli Gayfer as a secretary on 14 September 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 May 2017	CH01	Director's details changed for Mr Stewart Forster Cox on 2 May 2017	(2 pages)
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	(1 page)
14 Sep 2016	AP01	Appointment of Mrs Vandita Pant as a director on 8 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Geofrey Peter Stapledon as a director on 25 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Elizabeth Anne Hobley as a director on 30 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 USD 107,001,764.5	(6 pages)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
04 Nov 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015	(1 page)
12 Jun 2015	CH01	Director's details changed for Mr Nicholas Timothy Allen on 3 November 2014	(2 pages)
22 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 USD 107,001,764.5	(7 pages)
22 May 2015	CH01	Director's details changed for Mr Nicholas Timothy Allen on 8 May 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Elizabeth Anne Hobley on 8 May 2015	(2 pages)
21 May 2015	CH01	Director's details changed for Stewart Forster Cox on 8 May 2015	(2 pages)
18 Feb 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
05 Feb 2015	TM02	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mrs Angeli Gayfer as a secretary on 3 February 2015	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Alison Kathleen Belot as a director on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Stewart Forster Cox as a director on 1 December 2014	(2 pages)
29 Aug 2014	MISC	Section 519	(1 page)