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Dato Capital United Kingdom

Bhp Billiton (Aus)

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Reports

Extended Company Report with Annual Accounts BHP BILLITON (AUS) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC000011
Record last updated Thursday, May 2, 2024 4:59:10 PM UTC
Official Address Neathouse Place

Charts

Visits

BHP BILLITON (AUS) LIMITED (United Kingdom) Page visits 2024

Searches

BHP BILLITON (AUS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Resignation of one Director (a man) 3000... Resignation of one Director (a man) 3000...
Registry Sep 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2023 Resignation of one Secretary (a man) 3000... Resignation of one Secretary (a man) 3000...
Registry Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Resignation of one Director (a man) 3000... Resignation of one Director (a man) 3000...
Registry Apr 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2022 Appointment of a woman 3000... Appointment of a woman 3000...
Registry Nov 11, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2020 Appointment of a man as Director and Company Director 3000... Appointment of a man as Director and Company Director 3000...
Registry Jan 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Oct 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 18, 2015 Appointment of a woman Appointment of a woman
Registry May 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2014 Three appointments: 3 women Three appointments: 3 women
Registry Apr 15, 2014 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry May 10, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 23, 2011 Appointment of a man as Director and Chartered Accountants Appointment of a man as Director and Chartered Accountants
Registry Jan 1, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 14, 2010 Director appointed Director appointed
Registry Sep 14, 2010 Director appointed 3000... Director appointed 3000...
Registry Sep 14, 2010 Appointment terminated Appointment terminated
Registry Sep 14, 2010 Appointment terminated 3000... Appointment terminated 3000...
Registry Sep 14, 2010 Appointment terminated Appointment terminated
Registry Sep 14, 2010 Appointment terminated 3000... Appointment terminated 3000...
Registry Sep 14, 2010 Appointment terminated Appointment terminated
Registry Mar 31, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2010 Resignation of 2 people: one Non Executive Director, one Company Director and one Director (a man) Resignation of 2 people: one Non Executive Director, one Company Director and one Director (a man)
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Resignation of one Director (a man) 3000... Resignation of one Director (a man) 3000...
Registry Sep 1, 2009 Miscellaneous document Miscellaneous document
Registry Sep 1, 2009 Miscellaneous document 3000... Miscellaneous document 3000...
Registry Jun 18, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2008 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Registry Nov 13, 2008 First pa details changed First pa details changed
Registry Nov 13, 2008 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Oct 3, 2008 Annual accounts 3000... Annual accounts 3000...
Registry Sep 5, 2008 Miscellaneous document Miscellaneous document
Registry Sep 5, 2008 Miscellaneous document 3000... Miscellaneous document 3000...
Registry Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2008 Miscellaneous document Miscellaneous document
Registry Jul 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2008 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 28, 2007 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Oct 24, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 10, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Oct 8, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 8, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Oct 8, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 5, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Oct 1, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 30, 2007 Resignation of one Chief Development Officer and one Director (a man) Resignation of one Chief Development Officer and one Director (a man)
Registry Aug 30, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 21, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Jul 12, 2007 Resignation of a woman Resignation of a woman
Registry Jun 30, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 28, 2007 Appointment of a woman Appointment of a woman
Financials May 15, 2007 Annual accounts Annual accounts
Financials Jan 25, 2007 Annual accounts 3000... Annual accounts 3000...
Registry Nov 29, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Nov 29, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Oct 26, 2006 Resignation of one Executive Diretor and one Director (a man) Resignation of one Executive Diretor and one Director (a man)
Registry Oct 25, 2006 Appointment of a woman Appointment of a woman
Registry Jun 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 20, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Jan 20, 2006 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jan 20, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 20, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Jan 20, 2006 First pa details changed First pa details changed
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2005 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Dec 14, 2005 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3000...
Registry Nov 25, 2005 Resignation of 2 people: one Non-Executive Director, one Managing Director and one Director (a man) Resignation of 2 people: one Non-Executive Director, one Managing Director and one Director (a man)
Registry Oct 29, 2005 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Oct 10, 2005 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars

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