Bhp Billiton Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
BILLITON HOLDINGS LIMITED
Company type Private Limited Company Company Number 03298895 Record last updated Friday, May 5, 2023 1:13:30 AM UTC Postal Code SW1E 5LB Sector head, office
Visits Searches Document Type Publication date Download link Registry Apr 21, 2023 Resignation of one Director (a woman) Registry Dec 16, 2022 Resignation of one Director (a woman) 3298... Registry Oct 22, 2022 Resignation of one Director (a man) Registry Jan 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 28, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 30, 2021 Appointment of a woman Registry Oct 4, 2019 Resignation of one Director (a woman) Registry May 17, 2019 Resignation of one Secretary Registry Sep 1, 2018 Resignation of one Director (a man) Registry Sep 1, 2018 Appointment of a woman Registry May 22, 2017 Confirmation statement made , with updates Registry May 2, 2017 Change of registered office address Financials Apr 10, 2017 Annual accounts Registry Jan 11, 2017 Appointment of a person as Director Registry Jan 10, 2017 Resignation of one Director Registry Jan 10, 2017 Appointment of a person as Director Registry Jan 10, 2017 Resignation of one Director Registry Jan 10, 2017 Resignation of one Director 2598945... Registry Dec 31, 2016 Two appointments: 2 men Registry Dec 31, 2016 Resignation of one Tax Manager and one Director (a man) Registry Jun 27, 2016 Change of location of company records to the single alternative inspection location Registry Jun 1, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Mar 11, 2016 Annual accounts Registry Nov 12, 2015 Appointment of a person as Director Registry Nov 4, 2015 Appointment of a person as Director 2595899... Registry Nov 3, 2015 Resignation of one Director Registry Nov 3, 2015 Resignation of one Director 2595899... Registry Oct 30, 2015 Two appointments: a man and a woman,: a man and a woman Registry May 8, 2015 Annual return Registry Feb 27, 2015 Change of location of company records to the single alternative inspection location Registry Feb 27, 2015 Appointment of a person as Secretary Registry Feb 27, 2015 Notification of single alternative inspection location Registry Feb 27, 2015 Resignation of one Secretary Financials Feb 18, 2015 Annual accounts Registry Feb 3, 2015 Appointment of a person as Secretary Registry Feb 3, 2015 Resignation of one Secretary (a man) Registry Jan 6, 2015 Appointment of a person as Director Registry Jan 6, 2015 Appointment of a person as Director 2594634... Registry Jan 6, 2015 Resignation of one Director Registry Jan 6, 2015 Resignation of one Director 2594634... Registry Dec 23, 2014 Resignation of 2 people: one Accountant, one Finance And Tax Manager and one Director (a man) Registry Aug 29, 2014 Miscellaneous document Registry Aug 14, 2014 Miscellaneous document 7909957... Registry Jun 10, 2014 Annual return Registry May 8, 2014 Appointment of a man as Director and Finance And Tax Manager Registry May 8, 2014 Appointment of a person as Director Registry Apr 29, 2014 Change of particulars for director Registry Mar 18, 2014 Resignation of one Director Registry Mar 14, 2014 Resignation of one Accountant and one Director (a man) Registry Feb 7, 2014 Appointment of a man as Accountant and Director Registry Feb 7, 2014 Resignation of one Director Registry Feb 7, 2014 Appointment of a person as Director Registry Feb 7, 2014 Resignation of a woman Financials Jan 3, 2014 Annual accounts Registry Dec 16, 2013 Change of particulars for director Registry Dec 16, 2013 Change of particulars for secretary Registry Dec 16, 2013 Change of particulars for director Registry Dec 16, 2013 Change of registered office address Registry Jun 4, 2013 Statement of companies objects Registry Jun 4, 2013 Resolution Registry May 24, 2013 Return of allotment of shares Registry May 10, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Nov 9, 2012 Appointment of a person as Director Registry Oct 15, 2012 Appointment of a woman Registry Aug 16, 2012 Resignation of one Director Registry Aug 9, 2012 Appointment of a man as Director and Manager Registry Aug 9, 2012 Change of particulars for director Registry Aug 9, 2012 Resignation of one Director Registry Aug 9, 2012 Appointment of a person as Director Registry May 21, 2012 Appointment of a person as Secretary Registry May 18, 2012 Resignation of one Secretary (a man) Registry May 18, 2012 Resignation of one Secretary Registry May 18, 2012 Appointment of a man as Secretary Registry May 17, 2012 Annual return Financials Feb 23, 2012 Annual accounts Registry Feb 21, 2012 Appointment of a person as Secretary Registry Feb 20, 2012 Appointment of a man as Secretary Registry Nov 9, 2011 Resignation of one Secretary Registry Nov 4, 2011 Resignation of one Secretary (a man) Registry May 9, 2011 Annual return Financials Jan 4, 2011 Annual accounts Registry May 11, 2010 Annual return Registry Feb 9, 2010 Appointment of a person as Director Registry Feb 4, 2010 Appointment of a person as Director 2011147... Registry Feb 2, 2010 Resignation of one Director Registry Jan 29, 2010 Resignation of one Director 2661788... Registry Jan 28, 2010 Two appointments: a man and a woman,: a man and a woman Registry Jan 27, 2010 Resignation of 2 people: a woman and a man Registry Jan 15, 2010 Appointment of a person as Director Registry Jan 8, 2010 Resignation of one Accountant and one Director (a man) Registry Jan 8, 2010 Resignation of one Director Registry Jan 8, 2010 Appointment of a man as Director and Accountant Financials Dec 2, 2009 Annual accounts Registry Oct 30, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for secretary Registry Jun 26, 2009 Annual return Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 30, 2009 Annual accounts
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