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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)
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
14 May 2012 AP03 Appointment of Angeli Gayfer as a secretary
08 May 2012 TM02 Termination of appointment of Frances Niven as a secretary
23 Feb 2012 AA Full accounts made up to 30 June 2011
21 Feb 2012 AP03 Appointment of Frances Julie Niven as a secretary
09 Feb 2012 TM02 Termination of appointment of Angeli Gayfer as a secretary
09 Nov 2011 TM02 Termination of appointment of Gail Mcgrath as a secretary
09 Nov 2011 AP03 Appointment of Angeli Gayfer as a secretary
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 30 June 2010
21 Sep 2010 TM01 Termination of appointment of Stephen Mitchell as a director
19 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Willem Johannes Murray on 6 May 2010
10 May 2010 CH01 Director's details changed for Stephen Francis Mitchell on 6 May 2010
10 May 2010 CH01 Director's details changed for Elizabeth Anne Hobley on 6 May 2010
10 May 2010 CH01 Director's details changed for Andrew Stewart Mackenzie on 6 May 2010
01 Apr 2010 TM01 Termination of appointment of Jeremy Thomas as a director
04 Feb 2010 AP01 Appointment of David John Flecther as a director
30 Jan 2010 TM01 Termination of appointment of Brendan Mulqueen as a director
02 Dec 2009 AA Full accounts made up to 30 June 2009
30 Oct 2009 CH01 Director's details changed for Brendan Gerald Mulqueen on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gail Mcgrath on 1 October 2009
14 Sep 2009 288a Director appointed brendan gerard mulqueen
16 Jun 2009 288a Director appointed andrew stewart mackenzie
08 Jun 2009 363a Return made up to 09/05/09; full list of members