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BHP GLOBAL LIMITED

Company number 06263576

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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)
05 Mar 2012 CH03 Secretary's details changed for Paul Michael Brown on 2 March 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Paul Michael Brown on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Mr Daniel Robert Heald on 1 October 2009
22 Sep 2009 363a Return made up to 30/05/09; full list of members
03 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Apr 2009 288c Director's change of particulars / daniel heald / 25/03/2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from 10 strawberry bank blackburn lancashire BB2 6AA
22 Aug 2008 288c Secretary's change of particulars / paul brow / 18/08/2008
22 Aug 2008 363a Return made up to 30/05/08; full list of members
05 Jun 2008 CERTNM Company name changed mintsearch LIMITED\certificate issued on 06/06/08
03 Oct 2007 88(2)R Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
25 Sep 2007 287 Registered office changed on 25/09/07 from: the old tannery, eastgate accrington lancashire BB5 6PW
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
06 Jun 2007 287 Registered office changed on 06/06/07 from: 12 york place leeds west yorkshire LS1 2DS
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed