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Dato Capital United Kingdom

Bhp Billiton Petroleum LTD

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Reports

Extended Company Report with Annual Accounts BHP BILLITON PETROLEUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01064509
Record last updated Wednesday, February 28, 2024 8:33:50 AM UTC
Official Address Company Secretariat Neathouse Place Vincent Square
There are 12 companies registered at this street
Postal Code SW1V1BH

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Visits

BHP BILLITON PETROLEUM LIMITED (United Kingdom) Page visits 2024

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BHP BILLITON PETROLEUM LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a man as Director and Vice President, Finance Appointment of a man as Director and Vice President, Finance
Registry Apr 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Appointment of a man as Manager, Treasury Operations and Director Appointment of a man as Manager, Treasury Operations and Director
Registry Jan 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2017 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 10, 2016 Appointment of a woman Appointment of a woman
Registry Mar 1, 2016 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Sep 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
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 1064... Resignation of one Director 1064...
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 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
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 Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2012 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2012 Annual return Annual return
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
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Annual return Annual return
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 Apr 27, 2011 Resignation of one Director 1064... Resignation of one Director 1064...
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2010 Appointment of a woman as Director 1064... Appointment of a woman as Director 1064...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director 1064... Resignation of one Director 1064...
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
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 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Appointment of a man as Director 1064... Appointment of a man as Director 1064...
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of a director 1064... Resignation of a director 1064...
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Annual return Annual return
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of a director 1064... Resignation of a director 1064...
Registry Nov 2, 2007 Appointment of a director Appointment of a director
Registry Nov 2, 2007 Appointment of a director 1064... Appointment of a director 1064...
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a director 1064... Appointment of a director 1064...
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a director 1064... Resignation of a director 1064...
Registry Jul 26, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Appointment of a director 1064... Appointment of a director 1064...
Registry Jun 23, 2006 Resignation of a director Resignation of a director
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars 1064... Notice of change of directors or secretaries or in their particulars 1064...
Financials May 4, 2005 Annual accounts Annual accounts

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