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Dato Capital United Kingdom

Bhp Billiton Petroleum (Philippines) LTD

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Reports

Extended Company Report BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED Extended Company Report PDF
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 08505264
Record last updated Tuesday, November 21, 2023 2:27:08 PM UTC
Official Address 1 Neathouse Place London United Kingdom West End
There are 2 companies registered at this street
Postal Code W1V1LH

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Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Appointment of a man as Director and Vp Exploration Appointment of a man as Director and Vp Exploration
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a man as Exploration Manager and Director Appointment of a man as Exploration Manager and Director
Registry Sep 26, 2022 Appointment of a man as Director and Exploration Manager Appointment of a man as Director and Exploration Manager
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 Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Resignation of one Director (a man) 8505... Resignation of one Director (a man) 8505...
Registry Nov 13, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
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 24, 2016 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Registry Dec 3, 2013 Change of registered office address Change of registered office address
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 Senior Manager Finance and one Director (a man) Resignation of one Senior Manager Finance and one Director (a man)
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
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 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Chief Executive, Petroelum and one Director (a man) Resignation of one Chief Executive, Petroelum and one Director (a man)
Registry May 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2013 Eight appointments: 6 men and 2 women,: 6 men and 2 women Eight appointments: 6 men and 2 women,: 6 men and 2 women

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