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Dato Capital United Kingdom

Bhp Billiton (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BHP BILLITON (UK) LIMITED 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 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

KUDU (U.K.) LIMITED
BILLITON (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02897874
Record last updated Sunday, November 28, 2021 12:18:14 AM UTC
Official Address Neathouse Place Warwick
There are 4 companies registered at this street
Postal Code SW1V1LH
Sector Activities of head offices

Charts

Visits

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

Searches

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

Directors

Document Type Publication date Download link
Registry Nov 26, 2021 Appointment of a woman Appointment of a woman
Registry Oct 4, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Vice President, Investor Relations and Director Appointment of a man as Vice President, Investor Relations and Director
Registry Nov 8, 2019 Appointment of a woman Appointment of a woman
Registry Oct 4, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2019 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 Jun 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Appointment of a woman Appointment of a woman
Registry Jul 29, 2016 Appointment of a man as Director and Vp Corporate Finance Appointment of a man as Director and Vp Corporate Finance
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Appointment of a woman Appointment of a woman
Registry Feb 3, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2014 Annual return Annual return
Registry May 8, 2014 Appointment of a man as Director and Finance And Tax Manager Appointment of a man as Director and Finance And Tax Manager
Registry May 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Mar 18, 2014 Resignation of one Director Resignation of one Director
Registry Mar 14, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 7, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 7, 2014 Resignation of a woman Resignation of a woman
Registry Feb 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2014 Resignation of one Director Resignation of one Director
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry May 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2013 Memorandum of association Memorandum of association
Registry May 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 16, 2013 Statement of capital Statement of capital
Registry May 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2013 Solvency statement Solvency statement
Registry May 16, 2013 Statement of companies objects Statement of companies objects
Registry May 10, 2013 Annual return Annual return
Registry Apr 18, 2013 Miscellaneous document Miscellaneous document
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2012 Appointment of a woman Appointment of a woman
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2012 Appointment of a man as Secretary 2897... Appointment of a man as Secretary 2897...
Registry May 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2012 Appointment of a man as Secretary 2897... Appointment of a man as Secretary 2897...
Registry Nov 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2011 Annual return Annual return
Registry Feb 15, 2011 Annual return 2897... Annual return 2897...
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Feb 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 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 Jan 27, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Appointment of a director Appointment of a director
Registry Apr 14, 2009 Appointment of a director 2897... Appointment of a director 2897...
Registry Apr 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of a director 2897... Resignation of a director 2897...
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 19, 2009 Annual return Annual return
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2008 Resignation of a woman Resignation of a woman
Registry Jul 17, 2008 Appointment of a director Appointment of a director
Registry Jul 11, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of one Company Secretary Bhp Billiton and one Director (a man) Resignation of one Company Secretary Bhp Billiton and one Director (a man)
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Feb 23, 2007 Resignation of a director Resignation of a director

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