BHP BILLITON (UK) DDS LIMITED filing history - Find and update company information

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BHP BILLITON (UK) DDS LIMITED

Company number 09882802

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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)
08 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
11 Dec 2023	AP01	Appointment of Johan Henderik Van Konijnenburg as a director on 8 December 2023	View PDF Appointment of Johan Henderik Van Konijnenburg as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	TM01	Termination of appointment of Elisa Morniroli as a director on 21 April 2023	View PDF Termination of appointment of Elisa Morniroli as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	CH01	Director's details changed for Ms Elisa Morniroli on 26 August 2022	View PDF Director's details changed for Ms Elisa Morniroli on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CH01	Director's details changed for Ms Elisa Morniroli on 9 February 2022	View PDF Director's details changed for Ms Elisa Morniroli on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 USD 2	View PDF Statement of capital following an allotment of shares on 26 October 2021 USD 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AP01	Appointment of Mr James Andrew Keith Bell as a director on 18 August 2021	View PDF Appointment of Mr James Andrew Keith Bell as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of James Benedict Upton as a director on 18 August 2021	View PDF Termination of appointment of James Benedict Upton as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
15 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	TM01	Termination of appointment of Stewart Forster Cox as a director on 31 July 2019	View PDF Termination of appointment of Stewart Forster Cox as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Miss Elisa Morniroli as a director on 12 July 2019	View PDF Appointment of Miss Elisa Morniroli as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Ms Sarah Margaret Costello as a director on 12 July 2019	View PDF Appointment of Ms Sarah Margaret Costello as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr James Benedict Upton as a director on 12 July 2019	View PDF Appointment of Mr James Benedict Upton as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Vandita Pant as a director on 30 June 2019	View PDF Termination of appointment of Vandita Pant as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018	View PDF Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019	View PDF Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)

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