Bhp Billiton Petroleum Great Britain LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2014)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
BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY
BHP PETROLEUM GREAT BRITAIN LIMITED
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
Postal Code SW1V1LH
Visits Searches Document Type Publication date Download link Registry Aug 5, 2022 Appointment of a woman Registry Mar 31, 2022 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%) Registry Aug 30, 2021 Appointment of a man as Country Manager, Trinidad And Tobago and Director Registry Jun 29, 2021 Resignation of one Director (a man) Registry Aug 9, 2018 Appointment of a man as Director and Manager Treasury Operations Registry May 10, 2018 Resignation of one Director (a man) Registry Sep 29, 2017 Two appointments: 2 men Registry Mar 22, 2017 Appointment of a man as Vice President Treasury Operations and Director Registry Mar 1, 2017 Appointment of a woman as Secretary Registry Aug 29, 2014 Auditor's letter of resignation Registry Aug 14, 2014 Miscellaneous document Registry Jul 18, 2014 Appointment of a person as Director Registry Jul 17, 2014 Resignation of one Director Registry Jun 30, 2014 Appointment of a man as Director and Manager Registry Jun 30, 2014 Resignation of one Production Manager - Uk & Algeria and one Director (a man) Registry Mar 27, 2014 Annual return Registry Mar 27, 2014 Change of particulars for director Registry Mar 12, 2014 Change of particulars for director 8108... Financials Feb 12, 2014 Annual accounts Registry Dec 16, 2013 Change of registered office address Registry Nov 11, 2013 Appointment of a person as Director Registry Nov 1, 2013 Appointment of a man as Director and Financial Controller Registry Sep 24, 2013 Appointment of a person as Director Registry Sep 23, 2013 Resignation of one Director Registry Sep 15, 2013 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) Registry Sep 10, 2013 Appointment of a person as Director Registry Sep 10, 2013 Appointment of a person as Director 8108... Registry Sep 10, 2013 Appointment of a person as Director Registry Sep 10, 2013 Appointment of a person as Director 8108... Registry Sep 9, 2013 Resignation of one Director Registry Sep 9, 2013 Resignation of one Director 8108... Registry Sep 9, 2013 Resignation of one Director Registry Sep 1, 2013 Four appointments: 4 men Registry Sep 1, 2013 Resignation of one Controller - Petroleum and one Director (a man) Registry Jul 9, 2013 Resignation of one Director Registry Jul 1, 2013 Resignation of one Chief Executive - Petroleum and one Director (a man) Financials Apr 5, 2013 Annual accounts Registry Mar 21, 2013 Annual return Registry Feb 7, 2013 Appointment of a man as Director Registry Feb 6, 2013 Appointment of a person as Director Registry Feb 6, 2013 Resignation of one Director Registry Feb 6, 2013 Resignation of one Director 8108... Registry Feb 1, 2013 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) Registry Jan 31, 2013 Appointment of a woman Registry Jan 31, 2013 Resignation of one Senior Manager Tax Emea and one Director (a man) Registry Jan 9, 2013 Appointment of a man as Director Registry Jan 8, 2013 Resignation of one Director Registry Dec 31, 2012 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) Registry Sep 25, 2012 Appointment of a man as Director Registry Sep 24, 2012 Appointment of a person as Director Registry Sep 20, 2012 Two appointments: 2 men Registry Aug 14, 2012 Resignation of one Director Registry Aug 14, 2012 Resignation of one Director 8108... Registry Aug 9, 2012 Resignation of 2 people: a man and a woman Registry Aug 2, 2012 Appointment of a person as Director Registry Jul 26, 2012 Appointment of a man as Uk Production Unit Manager and Director Registry Jul 17, 2012 Appointment of a person as Director Registry Jul 3, 2012 Resignation of one Director Registry Jul 1, 2012 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 Registry Apr 18, 2012 Annual return Registry Apr 18, 2012 Change of particulars for director Registry Apr 18, 2012 Change of particulars for director 8108... Registry Apr 18, 2012 Change of particulars for director Financials Apr 12, 2012 Annual accounts Registry Feb 20, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Acting President Of Production - Petroleum and one Director (a man) Registry Jul 20, 2011 Appointment of a man as Director Registry Jul 20, 2011 Resignation of one Director Registry Jul 6, 2011 Appointment of a man as Director Registry Jul 6, 2011 Appointment of a man as Director and Acting President Of Production - Petroleum Registry Jul 5, 2011 Resignation of one Director Registry Jun 28, 2011 Appointment of a man as Director and President - Petroleum Exploration Registry Jun 28, 2011 Resignation of one Company Director and one Director (a man) Registry May 31, 2011 Resignation of one Director (a man) Registry Apr 5, 2011 Annual return Registry Feb 21, 2011 Appointment of a man as Director Financials Jan 4, 2011 Annual accounts Registry Aug 1, 2010 Appointment of a man as Controller - Petroleum and Director Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 8108... Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 8108... Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for secretary Registry Apr 26, 2010 Annual return Registry Apr 1, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a woman as Director Registry Mar 26, 2010 Resignation of one Director Registry Mar 26, 2010 Resignation of one Director 8108... Financials Feb 11, 2010 Annual accounts Registry Feb 8, 2010 Appointment of a woman as Director Registry Jan 31, 2010 Two appointments: a woman and a man,: a woman and a man Registry Jan 28, 2010 Appointment of a man as Director Registry Dec 15, 2009 Resignation of one Secretary Registry Dec 15, 2009 Resignation of one Director
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