Bhp Billiton Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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BILLITON HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 03298895 |
Record last updated | Friday, May 5, 2023 1:13:30 AM UTC |
Postal Code | SW1E 5LB |
Sector | head, office |
Visits
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Document Type | Publication date | Download link | |
Registry | Apr 21, 2023 | Resignation of one Director (a woman) | |
Registry | Dec 16, 2022 | Resignation of one Director (a woman) 3298... | |
Registry | Oct 22, 2022 | Resignation of one Director (a man) | |
Registry | Jan 28, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 28, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 30, 2021 | Appointment of a woman | |
Registry | Oct 4, 2019 | Resignation of one Director (a woman) | |
Registry | May 17, 2019 | Resignation of one Secretary | |
Registry | Sep 1, 2018 | Resignation of one Director (a man) | |
Registry | Sep 1, 2018 | Appointment of a woman | |
Registry | May 22, 2017 | Confirmation statement made , with updates | |
Registry | May 2, 2017 | Change of registered office address | |
Financials | Apr 10, 2017 | Annual accounts | |
Registry | Jan 11, 2017 | Appointment of a person as Director | |
Registry | Jan 10, 2017 | Resignation of one Director | |
Registry | Jan 10, 2017 | Appointment of a person as Director | |
Registry | Jan 10, 2017 | Resignation of one Director | |
Registry | Jan 10, 2017 | Resignation of one Director 2598945... | |
Registry | Dec 31, 2016 | Two appointments: 2 men | |
Registry | Dec 31, 2016 | Resignation of one Tax Manager and one Director (a man) | |
Registry | Jun 27, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 1, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Mar 11, 2016 | Annual accounts | |
Registry | Nov 12, 2015 | Appointment of a person as Director | |
Registry | Nov 4, 2015 | Appointment of a person as Director 2595899... | |
Registry | Nov 3, 2015 | Resignation of one Director | |
Registry | Nov 3, 2015 | Resignation of one Director 2595899... | |
Registry | Oct 30, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 8, 2015 | Annual return | |
Registry | Feb 27, 2015 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 27, 2015 | Appointment of a person as Secretary | |
Registry | Feb 27, 2015 | Notification of single alternative inspection location | |
Registry | Feb 27, 2015 | Resignation of one Secretary | |
Financials | Feb 18, 2015 | Annual accounts | |
Registry | Feb 3, 2015 | Appointment of a person as Secretary | |
Registry | Feb 3, 2015 | Resignation of one Secretary (a man) | |
Registry | Jan 6, 2015 | Appointment of a person as Director | |
Registry | Jan 6, 2015 | Appointment of a person as Director 2594634... | |
Registry | Jan 6, 2015 | Resignation of one Director | |
Registry | Jan 6, 2015 | Resignation of one Director 2594634... | |
Registry | Dec 23, 2014 | Resignation of 2 people: one Accountant, one Finance And Tax Manager and one Director (a man) | |
Registry | Aug 29, 2014 | Miscellaneous document | |
Registry | Aug 14, 2014 | Miscellaneous document 7909957... | |
Registry | Jun 10, 2014 | Annual return | |
Registry | May 8, 2014 | Appointment of a man as Director and Finance And Tax Manager | |
Registry | May 8, 2014 | Appointment of a person as Director | |
Registry | Apr 29, 2014 | Change of particulars for director | |
Registry | Mar 18, 2014 | Resignation of one Director | |
Registry | Mar 14, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 7, 2014 | Appointment of a man as Accountant and Director | |
Registry | Feb 7, 2014 | Resignation of one Director | |
Registry | Feb 7, 2014 | Appointment of a person as Director | |
Registry | Feb 7, 2014 | Resignation of a woman | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Dec 16, 2013 | Change of particulars for director | |
Registry | Dec 16, 2013 | Change of particulars for secretary | |
Registry | Dec 16, 2013 | Change of particulars for director | |
Registry | Dec 16, 2013 | Change of registered office address | |
Registry | Jun 4, 2013 | Statement of companies objects | |
Registry | Jun 4, 2013 | Resolution | |
Registry | May 24, 2013 | Return of allotment of shares | |
Registry | May 10, 2013 | Annual return | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Nov 9, 2012 | Appointment of a person as Director | |
Registry | Oct 15, 2012 | Appointment of a woman | |
Registry | Aug 16, 2012 | Resignation of one Director | |
Registry | Aug 9, 2012 | Appointment of a man as Director and Manager | |
Registry | Aug 9, 2012 | Change of particulars for director | |
Registry | Aug 9, 2012 | Resignation of one Director | |
Registry | Aug 9, 2012 | Appointment of a person as Director | |
Registry | May 21, 2012 | Appointment of a person as Secretary | |
Registry | May 18, 2012 | Resignation of one Secretary (a man) | |
Registry | May 18, 2012 | Resignation of one Secretary | |
Registry | May 18, 2012 | Appointment of a man as Secretary | |
Registry | May 17, 2012 | Annual return | |
Financials | Feb 23, 2012 | Annual accounts | |
Registry | Feb 21, 2012 | Appointment of a person as Secretary | |
Registry | Feb 20, 2012 | Appointment of a man as Secretary | |
Registry | Nov 9, 2011 | Resignation of one Secretary | |
Registry | Nov 4, 2011 | Resignation of one Secretary (a man) | |
Registry | May 9, 2011 | Annual return | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Registry | Feb 9, 2010 | Appointment of a person as Director | |
Registry | Feb 4, 2010 | Appointment of a person as Director 2011147... | |
Registry | Feb 2, 2010 | Resignation of one Director | |
Registry | Jan 29, 2010 | Resignation of one Director 2661788... | |
Registry | Jan 28, 2010 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 27, 2010 | Resignation of 2 people: a woman and a man | |
Registry | Jan 15, 2010 | Appointment of a person as Director | |
Registry | Jan 8, 2010 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 8, 2010 | Resignation of one Director | |
Registry | Jan 8, 2010 | Appointment of a man as Director and Accountant | |
Financials | Dec 2, 2009 | Annual accounts | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 13, 2009 | Change of particulars for secretary | |
Registry | Jun 26, 2009 | Annual return | |
Registry | Jun 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 30, 2009 | Annual accounts | |