Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bhp Minerals Europe LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BHP MINERALS EUROPE 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 Dec 28, 2012)
  • 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 01173903
Record last updated Thursday, July 11, 2019 2:11:50 AM UTC
Official Address 160 Nova South Victoria Street St James's
There are 24 companies registered at this street
Postal Code SW1E5LB
Sector Other business support service activities n.e.c.

Charts

Visits

BHP MINERALS EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2019 Appointment of a man as Group Sales & Marketing Officer and Director Appointment of a man as Group Sales & Marketing Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 2, 2017 Change of registered office address Change of registered office address
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 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
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Nov 3, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 21, 2015 Annual return Annual return
Registry Mar 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 6, 2015 Resignation of one Director Resignation of one Director
Registry Mar 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 6, 2015 Resignation of one Director Resignation of one Director
Registry Mar 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2015 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Jan 9, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Aug 29, 2014 Miscellaneous document Miscellaneous document
Registry Aug 14, 2014 Miscellaneous document 7909957... Miscellaneous document 7909957...
Registry May 16, 2014 Annual return Annual return
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Change of particulars for director Change of particulars for director
Registry Dec 18, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Change of registered office address 2591791... Change of registered office address 2591791...
Registry Oct 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2013 Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Oct 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Resignation of one Director 2591556... Resignation of one Director 2591556...
Registry Sep 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Statement of companies objects Statement of companies objects
Registry Sep 5, 2013 Resolution Resolution
Registry May 13, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a person as Director 2589288... Appointment of a person as Director 2589288...
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2010 Appointment of a person as Director 8058324... Appointment of a person as Director 8058324...
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Director 2661798... Resignation of one Director 2661798...
Registry Jan 28, 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 27, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Appointment of a person 8539482... Appointment of a person 8539482...
Registry Apr 14, 2009 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Appointment of a person 8539465... Appointment of a person 8539465...
Registry Apr 14, 2009 Appointment of a director Appointment of a director
Registry Apr 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2009 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Resignation of a person 2595830... Resignation of a person 2595830...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 24, 2009 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 Nov 27, 2008 Resignation of a person Resignation of a person
Registry Nov 26, 2008 Resignation of a person 2603722... Resignation of a person 2603722...
Registry Nov 14, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 16, 2008 Annual return Annual return
Registry Sep 8, 2008 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Resignation of a person Resignation of a person
Registry Sep 1, 2008 Resignation of a woman Resignation of a woman
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Nov 3, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy