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Dato Capital United Kingdom

Bhp Billiton Petroleum (Brazil) LTD

Reports

Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 08554649
Record last updated Thursday, September 8, 2022 12:20:15 PM UTC
Official Address 1 Neathouse Place Vincent Square
There are 30 companies registered at this street
Postal Code SW1V1BH

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Directors

Document Type Publication date Download link
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 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 Sep 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Appointment of a woman Appointment of a woman
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2021 Appointment of a man as Head Of Growth and Director Appointment of a man as Head Of Growth and Director
Registry Apr 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Appointment of a man as Director and Head Of Upstream Agreements & Negotiatio Appointment of a man as Director and Head Of Upstream Agreements & Negotiatio
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Resignation of one Director (a man) 8554... Resignation of one Director (a man) 8554...
Registry Nov 13, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 30, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2016 Appointment of a woman Appointment of a woman
Registry Jun 1, 2015 Appointment of a man as Vice President, Exploration and Director Appointment of a man as Vice President, Exploration and Director
Registry Sep 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 15, 2013 Appointment of a man as Senior Finance Manager - Bhp Billiton Petroleum and Director Appointment of a man as Senior Finance Manager - Bhp Billiton Petroleum and Director
Registry Sep 15, 2013 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Sep 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2013 Appointment of a person as Director 8554... Appointment of a person as Director 8554...
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2013 Resignation of one Vice President, Finance and one Director (a man) Resignation of one Vice President, Finance and one Director (a man)
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Chief Executive, Petroleum and one Director (a man) Resignation of one Chief Executive, Petroleum and one Director (a man)
Registry Jun 4, 2013 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men

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