BHP BILLITON GROUP LIMITED filing history - Find and update company information

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BHP BILLITON GROUP LIMITED

Company number 03298904

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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 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM02	Termination of appointment of Angeli Gayfer as a secretary on 14 July 2014	View PDF Termination of appointment of Angeli Gayfer as a secretary on 14 July 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 USD 107,001,764.5	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 USD 107,001,764.5 - link opens in a new window - 6 pages (6 pages)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1 USD 107,001,764.5	View PDF Statement of capital on 13 March 2014 GBP 1 USD 107,001,764.5 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	View PDF Solvency statement dated 06/03/14 - link opens in a new window - 1 page (1 page)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
13 Mar 2014	AP01	Appointment of Mr Nicholas Timothy Allen as a director	View PDF Appointment of Mr Nicholas Timothy Allen as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 28/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 28/11/2013 - link opens in a new window - 57 pages (57 pages)
16 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	View PDF Secretary's details changed for Andrew Peter Story on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	CH01	Director's details changed for Alison Kathleen Belot on 16 December 2013	View PDF Director's details changed for Alison Kathleen Belot on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013	View PDF Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Randal Barker as a director	View PDF Termination of appointment of Randal Barker as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP01	Appointment of Alison Kathleen Belot as a director	View PDF Appointment of Alison Kathleen Belot as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Willem Murray as a director	View PDF Termination of appointment of Willem Murray as a director - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 pages)
08 May 2013	AP01	Appointment of Mr Randal John Clifton Barker as a director	View PDF Appointment of Mr Randal John Clifton Barker as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Mackenzie as a director	View PDF Termination of appointment of Andrew Mackenzie as a director - 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 - 19 pages (19 pages)
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 Flecther as a director	View PDF Termination of appointment of David Flecther 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)
25 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)

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