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Bhp Billiton Petroleum Great Britain LTD

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Reports

Full Company ReportBHP BILLITON PETROLEUM GREAT BRITAIN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2014)
  • all other documents available
  • 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

BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
BHP PETROLEUM GREAT BRITAIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 00810819
Record last updated Wednesday, August 17, 2022 11:02:48 PM UTC
Official Address C/o Petroleum Company Secretary Neathouse Place Warwick
There are 4 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1LH

Charts

Visits

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-82020-12022-122023-12023-102024-12024-72024-82024-122025-22025-3012

Searches

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301

Directors

Document Type Publication date Download link
Registry Aug 5, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 30, 2021 Appointment of a man as Country Manager, Trinidad And Tobago and Director Appointment of a man as Country Manager, Trinidad And Tobago and Director
Registry Jun 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2018 Appointment of a man as Director and Manager Treasury Operations Appointment of a man as Director and Manager Treasury Operations
Registry May 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2017 Appointment of a man as Vice President Treasury Operations and Director Appointment of a man as Vice President Treasury Operations and Director
Registry Mar 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2014 Miscellaneous document Miscellaneous document
Registry Jul 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 30, 2014 Resignation of one Production Manager - Uk & Algeria and one Director (a man) Resignation of one Production Manager - Uk & Algeria and one Director (a man)
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Mar 12, 2014 Change of particulars for director 8108... Change of particulars for director 8108...
Financials Feb 12, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 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 8108... Appointment of a person as Director 8108...
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 8108... Appointment of a person as Director 8108...
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of one Director 8108... Resignation of one Director 8108...
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Sep 1, 2013 Resignation of one Controller - Petroleum and one Director (a man) Resignation of one Controller - Petroleum 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)
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 8108... Resignation of one Director 8108...
Registry Feb 1, 2013 Appointment of a man as Production Manager - Uk & Algeria and Director Appointment of a man as Production Manager - Uk & Algeria and Director
Registry Feb 1, 2013 Resignation of one Uk Production Unit Manager and one Director (a man) Resignation of one Uk Production Unit Manager and one Director (a man)
Registry Jan 31, 2013 Appointment of a woman Appointment of a woman
Registry Jan 31, 2013 Resignation of one Senior Manager Tax Emea and one Director (a man) Resignation of one Senior Manager Tax Emea and one Director (a man)
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as President Conventional Production and Director Appointment of a man as President Conventional Production and Director
Registry Dec 31, 2012 Resignation of one Vice President Development and one Director (a man) Resignation of one Vice President Development and one Director (a man)
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Director 8108... Resignation of one Director 8108...
Registry Aug 9, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Appointment of a man as Uk Production Unit Manager and Director Appointment of a man as Uk Production Unit Manager and Director
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Resignation of one Director (a man) and one Acting President - Production Resignation of one Director (a man) and one Acting President - Production
Registry Jul 1, 2012 Appointment of a man as Director and Vice President Development Appointment of a man as Director and Vice President Development
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 18, 2012 Change of particulars for director 8108... Change of particulars for director 8108...
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Acting President Of Production - Petroleum and one Director (a man) Resignation of one Acting President Of Production - Petroleum and one Director (a man)
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Appointment of a man as Director and Acting President Of Production - Petroleum Appointment of a man as Director and Acting President Of Production - Petroleum
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a man as Director and President - Petroleum Exploration Appointment of a man as Director and President - Petroleum Exploration
Registry Jun 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2011 Annual return Annual return
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Aug 1, 2010 Appointment of a man as Controller - Petroleum and Director Appointment of a man as Controller - Petroleum and Director
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 8108... Change of particulars for director 8108...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 8108... Change of particulars for director 8108...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director 8108... Resignation of one Director 8108...
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 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 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director

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