Bhp Billiton Investment Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
BHP INVESTMENT HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 02052062 Record last updated Wednesday, January 17, 2018 10:00:58 PM UTC Official Address Nova South 160 Victoria London United Kingdom Sw1e5lb St James's Postal Code SW1E5LB Sector head, holding, investment, limit, office
Visits Searches Document Type Publication date Download link Registry Jun 15, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Jun 15, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jun 15, 2017 Resolution Notices May 31, 2017 Resolutions for winding-up Notices May 31, 2017 Appointment of liquidators Notices May 30, 2017 Notices to creditors Financials May 25, 2017 Annual accounts Registry May 24, 2017 Confirmation statement made , with updates Registry May 4, 2017 Change of registered office address Registry Apr 10, 2017 Resignation of one Director Registry Mar 31, 2017 Resignation of one Tax Manager and one Director (a man) Registry Jul 18, 2016 Annual return Financials Mar 11, 2016 Annual accounts Registry Nov 12, 2015 Appointment of a person as Director Registry Nov 5, 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 woman and a man,: a woman and a man Registry May 21, 2015 Annual return Financials Feb 18, 2015 Annual accounts Registry Feb 6, 2015 Resignation of one Secretary Registry Feb 6, 2015 Appointment of a person as Secretary Registry Feb 3, 2015 Resignation of one Secretary (a man) Registry Feb 3, 2015 Appointment of a woman as Secretary Registry Jan 6, 2015 Appointment of a person as Director Registry Jan 6, 2015 Resignation of one Director Registry Jan 6, 2015 Appointment of a person as Director Registry Jan 6, 2015 Resignation of one Director Registry Dec 23, 2014 Two appointments: 2 men Registry Aug 29, 2014 Auditor's letter of resignation Registry Aug 14, 2014 Miscellaneous document Registry May 22, 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 Appointment of a person as Director Registry Feb 7, 2014 Resignation of one Director Registry Feb 7, 2014 Resignation of a woman Financials Jan 3, 2014 Annual accounts Registry Dec 19, 2013 Memorandum of association Registry Dec 16, 2013 Change of particulars for director Registry Dec 16, 2013 Change of registered office address Registry Dec 16, 2013 Change of particulars for secretary Registry Dec 16, 2013 Change of particulars for director Registry Dec 10, 2013 Statement of companies objects Registry Dec 10, 2013 Resolution Registry May 13, 2013 Annual return Financials Mar 19, 2013 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 10, 2012 Change of particulars for director Registry Aug 9, 2012 Appointment of a man as Director and Manager Registry Aug 9, 2012 Appointment of a person as Director Registry Aug 9, 2012 Resignation of one 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 Annual return Registry May 18, 2012 Appointment of a man as Secretary Financials Feb 23, 2012 Annual accounts Registry Feb 21, 2012 Appointment of a person as Secretary Registry Feb 10, 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 Sep 9, 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 2661789... Registry Jan 28, 2010 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 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 Sep 24, 2009 Annual return Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 30, 2009 Annual accounts Registry Apr 16, 2009 Appointment of a person Registry Apr 14, 2009 Appointment of a person 8539464... Registry Apr 14, 2009 Appointment of a person Registry Apr 14, 2009 Appointment of a person 7951254... Registry Apr 7, 2009 Resignation of a person Registry Apr 7, 2009 Resignation of a person 2595824... Registry Mar 25, 2009 Two appointments: a man and a woman Registry Mar 24, 2009 Two appointments: a woman and a man,: a woman and a man Registry Nov 27, 2008 Resignation of a person Registry Nov 26, 2008 Resignation of a person 2603659... Registry Nov 14, 2008 Resignation of 2 people: a woman and a man Registry Sep 16, 2008 Annual return Registry Sep 12, 2008 Appointment of a person
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