BHP Billiton Petroleum Great Britain Limited

Company Name	BHP Billiton Petroleum Great Britain Limited
Company Status	Active
Company Number	00810819
Category	Private Limited Company
Incorporation Date	30 June 1964(59 years, 10 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Sarah Morgan
Status	Current
Appointed	01 March 2017(52 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	22 March 2017(52 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Vice President Treasury Operations
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Marlon Ramotar Singh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(54 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Manager Treasury Operations
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Kate Luise Sommerville
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	05 August 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	General Manager
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Frederic Crawford Hamilton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 1998)
Role	Company Chairman
Correspondence Address	5 Polo Club Road Denver Colorado United States

Director Name	David Boulware Catlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	101 Downing Street No 8 Denver Colorado Foreign

Director Name	Edward Arden Blair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	12 Eaton Mansions Cliveden Place London SW1 8EH

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Resigned
Appointed	28 March 1992(27 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 May 2009)
Role	Senior Counsel Bhp Billiton Pe
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1992(27 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 October 2007)
Role	Senior Counsel Bhp Billiton Pe
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Michael Arle Baugh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1995)
Role	Vice President Production
Correspondence Address	5 Park Square Street London Nw1

Director Name	Anthony Higson Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(28 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1997)
Role	General Manager
Correspondence Address	2 Saturn Street North Balwyn Melbourne Australia

Director Name	Joseph Michael Evon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 1995)
Role	President And General Manager
Correspondence Address	7 Prince Albert Road Regents Park London Nw1

Director Name	Robert Sydney Greenwood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 1995(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Vice President
Correspondence Address	26 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(34 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2008)
Role	Tax Manager Petroleum Bhp Bill
Correspondence Address	72 Victoria Drive London SW19 6HL

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2002)
Role	Engineer
Correspondence Address	Flat 36 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	Alan Frank Howell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 1999(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2002)
Role	Senior Business Advisor
Correspondence Address	6 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2001(37 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2006)
Role	Group President Energy Bhp Bil
Country of Residence	England
Correspondence Address	Flat 12 36 Sloane Court West London SW3 4TB

Director Name	Benedict James Murray Clube
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(38 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2004)
Role	Accountant
Correspondence Address	30 Furness Road London SW6 2LH

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	17 February 2004(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2008)
Role	Deputy Company Secretary Bhp B
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2007)
Role	Deputy Company Secretary
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2007(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2012)
Role	Acting President - Production
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Timothy John Cutt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Secretary Name	Kelly Diane Tlachac
Nationality	American
Status	Resigned
Appointed	05 June 2009(44 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2009)
Role	Paralegal
Correspondence Address	18722 Leisure Place Drive Humble Texas United States

Secretary Name	Maria Isabel Reuter
Nationality	British
Status	Resigned
Appointed	22 October 2009(45 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr David John Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(45 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Senior Tax Manger
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(45 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Mr Douglas Dale Handyside
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2011(47 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2012)
Role	Acting President Of Production - Petroleum
Country of Residence	United States
Correspondence Address	1360 Post Oak Blvd. Suite 150 Houston Texas 77056

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2012(48 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2015)
Role	Vice President Tax Emea And Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Peter David Cameron Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(48 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2013)
Role	Senior Manager Tax Emea
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Mr Douglas Dale Handyside
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2012(48 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 2013)
Role	President Conventional Production
Country of Residence	United States
Correspondence Address	Bhp Billiton 1360 Post Oak Blvd., Suite 150 Houston Texas 77056

Director Name	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(48 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Peter Paul Berger
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2013(49 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2016)
Role	Senior Finance Manager - Bhp Billiton Petroleum
Country of Residence	United States
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2015(51 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2016)
Role	Vice President Treasury Operations
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Kenneth Wayne Bramlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2017(52 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 September 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Contact

Website	bhpbilliton.com

Location

Registered Address	Nova South 160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.4m at £1	Bhp Billiton Petroleum Investments (Great Britain) Pty LTD 54.67% Ordinary
7.8m at £1	Hamilton Oil Company Inc. 45.33% Ordinary

Financials

Year	2014
Turnover	£105,518,877
Net Worth	£2,147,483,647
Cash	£3,205,508
Current Liabilities	£26,569,151

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

22 December 1986	Delivered on: 23 December 1986 Satisfied on: 4 June 1999 Persons entitled: European Investment Bank Classification: Loan servicing agreement Secured details: Â£55,398,000 and all other moneys due or to become due from the company and/or hamilton brothers U.K. petroleum corporation to the chargee under the terms of a finance contract dated 30TH and 31ST january 1986 and a common supplemental agreement dated 22/12/86. Particulars: Account number 3633500 designated "hogb/eib service account" in the name of the company at midland bank PLC. Fully Satisfied
29 July 1986	Delivered on: 30 July 1986 Satisfied on: 4 June 1999 Persons entitled: European Investment Bank. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under a finance contract d/d 30TH/and 31ST january 1986. Particulars: All sums of principal from time to time standing to the credit of the company's account no. 35057683. Fully Satisfied
24 March 1986	Delivered on: 27 March 1986 Satisfied on: 12 January 1991 Persons entitled: Bank of Montrealnd the Banks)(As Agent and Trustee for Itself, the Managers A Classification: Supplemental debenture Secured details: All monies due or to become due from the company to bank of montreal as agent supplemental to the debenture d/d 20/7/84. Particulars: The balances from time to time standing to the credit of the hamilton accounts together with all interest thereon and the debt represented thereby. (See doc M116 for full details). Fully Satisfied
21 February 1986	Delivered on: 21 February 1986 Satisfied on: 4 June 1999 Persons entitled: The European Investment Bank Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a finance contract dated 30 & 31 jan 1986. Particulars: All sums of principal from time to time standing to the credit of an account opened with barclays bank PLC. Fully Satisfied
17 February 1986	Delivered on: 18 February 1986 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreal(As Agent & Trustee as Aforesaid) Classification: Deed of confirmation Secured details: For further securing all moneys secured by a debenture dated 20/8/84 between the company and/or hamilton brothers oil company (1971) sdad. LTD & the bank of montreal as agent. Particulars: The property mortgaged & charged by the debenture. Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Satisfied on: 12 January 1991 Persons entitled: Bank of Montreal. Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of a credit agreement dated 22 june 1984. Particulars: All the company's right title and interest in :- 1) the balances from time to time standing to the credit of the hamilton accounts.ii) the present and future rights and benefits under the production sales contracts and the illustrative agreement.iii) all compensation received or receivable by hogb.(for full details see doc no M113). Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreal. Classification: Scottish assignation Secured details: All monies due or to become due from the company to the chargees as defined in the charge under the terms of the credit agreements and financing documents. Particulars: All the company's right, title and interest in and to:- a) the licences b) the operating agreements c) the participation agreement d) the illustrative agreement.(for full details see doc no M112). Fully Satisfied
1 May 1984	Delivered on: 3 May 1984 Persons entitled: Bank of Montreal Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13.5.84. Particulars: The supplemental debenture included within the property (see doc M111). Fully Satisfied
28 March 1991	Delivered on: 12 April 1991 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreal Classification: Supplemental debenutre Secured details: Amending and supplementing the terms of a debenture dated 7/9/90. Particulars: All right title and interest in and to the fixed charge assets and the floating charge assets as defined in the debenture dated 7/9/90 (please see form 395 for full details). Fully Satisfied
18 September 1990	Delivered on: 21 September 1990 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreal Classification: Scottish assignation in security Secured details: All monies due or to become due from the company to the chargee ("the agent") as agent and trustee for itself and on behalf of each manager and each bank under the terms of the financing documents and/or any deed or document supplemental thereto. Particulars: The assignor's whole right, title interest and benefit in and to (1) the bruce project agreements (2) all compensation received or receivable by the assignor in relation to the bruce interest and its right to recover and receive the same (3) all benefits in respect of insurances (please see form 395 and continuation sheets for full details). Fully Satisfied
7 September 1990	Delivered on: 14 September 1990 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreal("the Agent") Classification: Debenture Secured details: All moneys due or to become due from the company to the bank of montreal ("the agent') a manager or a bank under the terms of the financing document (as defined) and/or any of the deeds or documents supplemental thereto. Particulars: All right title and interest in and to the fixed charge assets and the floating charge assets (please see form 395 and continuation sheets for full details). Fully Satisfied
27 June 1988	Delivered on: 6 July 1988 Satisfied on: 3 February 1999 Persons entitled: Bank of Montreald the Banks)(As Agent and Trustee for Itself the Managers An Classification: Supplemental debenture Secured details: Further amending and restating the terms of a debenture dated 20.7.84 as amended and restated by a first supplemental debenture dated 24.3.86. Particulars: By way of security assignment all benefits in respect of insurances all claims in respect thereof and return of premiums. (Please see form 395 for full details). Fully Satisfied
19 May 1988	Delivered on: 1 June 1988 Satisfied on: 3 February 1999 Persons entitled: Bank of Montrealnd the Banks).(As Agent and Trustee for Itself, the Managers A Classification: Supplemental debenture Secured details: Further amending and restating the terms of a debenture dated 20/7/84 as amended and restated by a first supplemental debenture dated 24/3/86. Particulars: By way of a security assignment all benefits in respect of insurances, all claims in respect thereof and return of premiums (please see form 395 for full details). Fully Satisfied
13 January 1984	Delivered on: 19 January 1984 Persons entitled: Bank of Montreal Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A) by way of security assignment I) the balances ii) all certificates of deposit b) by way of first floating charge.(see doc M110 for full details). Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (25 pages)
3 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
16 August 2022	Appointment of Kate Luise Sommerville as a director on 5 August 2022 (2 pages)
29 April 2022	Termination of appointment of Michael Stone as a director on 31 March 2022 (1 page)
5 April 2022	Full accounts made up to 30 June 2021 (24 pages)
14 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
11 November 2021	Notification of Bhp Billiton (Uk) Dds Limited as a person with significant control on 26 October 2021 (2 pages)
11 November 2021	Withdrawal of a person with significant control statement on 11 November 2021 (2 pages)
2 September 2021	Appointment of Mr Michael Stone as a director on 30 August 2021 (2 pages)
21 July 2021	Termination of appointment of Vincent Anthony Pereira as a director on 29 June 2021 (1 page)
11 July 2021	Full accounts made up to 30 June 2020 (24 pages)
10 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
9 July 2020	Full accounts made up to 30 June 2019 (32 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (47 pages)
9 August 2018	Appointment of Mr Marlon Ramotar Singh as a director on 9 August 2018 (2 pages)
17 May 2018	Full accounts made up to 30 June 2017 (49 pages)
15 May 2018	Termination of appointment of Graham William Salmond as a director on 10 May 2018 (1 page)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Maree Elizabeth Robertson as a director on 29 September 2017 (2 pages)
8 December 2017	Appointment of Graham William Salmond as a director on 29 September 2017 (3 pages)
8 December 2017	Termination of appointment of Geraldine Ann Slattery as a director on 29 September 2017 (2 pages)
8 December 2017	Termination of appointment of Kenneth Wayne Bramlett as a director on 29 September 2017 (2 pages)
8 December 2017	Appointment of Vincent Anthony Pereira as a director on 29 September 2017 (3 pages)
8 May 2017	Director's details changed for Mr Stewart Forster Cox on 4 May 2017 (3 pages)
8 May 2017	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 20 March 2017 with updates (10 pages)
8 May 2017	Director's details changed for Mr Stewart Forster Cox on 4 May 2017 (3 pages)
8 May 2017	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 20 March 2017 with updates (10 pages)
9 April 2017	Appointment of Mr Stewart Forster Cox as a director on 22 March 2017 (3 pages)
9 April 2017	Appointment of Mr Stewart Forster Cox as a director on 22 March 2017 (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (51 pages)
7 April 2017	Full accounts made up to 30 June 2016 (51 pages)
9 March 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 1 March 2017 (1 page)
9 March 2017	Appointment of Sarah Morgan as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Sarah Morgan as a secretary on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr. Kenneth Wayne Bramlett as a director on 17 February 2017 (2 pages)
2 March 2017	Appointment of Mr. Kenneth Wayne Bramlett as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of Kristen Danielle Ray as a director on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of Kristen Danielle Ray as a director on 17 February 2017 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
13 June 2016	Appointment of Geraldine Ann Slattery as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Kristen Danielle Ray as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Antonello Persico as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Geraldine Ann Slattery as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Antonello Persico as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Kristen Danielle Ray as a director on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Stephen Pastor as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Antonello Persico as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Patrick Joseph Masse as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Antonello Persico as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Stephen Pastor as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Patrick Joseph Masse as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Peter Paul Berger as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Niall James Mccormack as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Niall James Mccormack as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Peter Paul Berger as a director on 10 June 2016 (1 page)
31 March 2016	Appointment of Maree Elizabeth Robertson as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Maree Elizabeth Robertson as a director on 1 March 2016 (2 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 17,263,465 (6 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 17,263,465 (6 pages)
30 March 2016	Termination of appointment of Nathan Orland Mauzy as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ian Rainey as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ian Rainey as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of Nathan Orland Mauzy as a director on 1 March 2016 (1 page)
15 March 2016	Full accounts made up to 30 June 2015 (55 pages)
15 March 2016	Full accounts made up to 30 June 2015 (55 pages)
19 January 2016	Termination of appointment of Jeffrey Lee Sahlberg as a director on 7 January 2016 (1 page)
19 January 2016	Termination of appointment of Jeffrey Lee Sahlberg as a director on 7 January 2016 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
20 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 06/08/2015 (45 pages)
20 August 2015	Statement of company's objects (2 pages)
20 August 2015	Statement of company's objects (2 pages)
20 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 06/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
15 May 2015	Full accounts made up to 30 June 2014 (53 pages)
15 May 2015	Full accounts made up to 30 June 2014 (53 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17,263,465 (8 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17,263,465 (8 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
14 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
18 July 2014	Appointment of Mr. Patrick Joseph Masse as a director on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr. Patrick Joseph Masse as a director on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Michael Francis Kelly as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Michael Francis Kelly as a director on 30 June 2014 (1 page)
27 March 2014	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 17,263,465 (8 pages)
27 March 2014	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 17,263,465 (8 pages)
27 March 2014	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr. Peter Paul Berger on 5 March 2014 (2 pages)
12 February 2014	Full accounts made up to 30 June 2013 (58 pages)
12 February 2014	Full accounts made up to 30 June 2013 (58 pages)
16 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
11 November 2013	Appointment of Mr. Jeffrey Lee Sahlberg as a director (2 pages)
11 November 2013	Appointment of Mr. Jeffrey Lee Sahlberg as a director (2 pages)
24 September 2013	Appointment of Mr. Peter Paul Berger as a director (2 pages)
24 September 2013	Appointment of Mr. Peter Paul Berger as a director (2 pages)
23 September 2013	Termination of appointment of Paul Klute as a director (1 page)
23 September 2013	Termination of appointment of Paul Klute as a director (1 page)
10 September 2013	Appointment of Mr. Nathan Orland Mauzy as a director (2 pages)
10 September 2013	Appointment of Mr. Niall James Mccormack as a director (2 pages)
10 September 2013	Appointment of Mr. Paul Michael Klute as a director (2 pages)
10 September 2013	Appointment of Mr. Stephen Pastor as a director (2 pages)
10 September 2013	Appointment of Mr. Paul Michael Klute as a director (2 pages)
10 September 2013	Appointment of Mr. Niall James Mccormack as a director (2 pages)
10 September 2013	Appointment of Mr. Stephen Pastor as a director (2 pages)
10 September 2013	Appointment of Mr. Nathan Orland Mauzy as a director (2 pages)
9 September 2013	Termination of appointment of Jeffrey Sahlberg as a director (1 page)
9 September 2013	Termination of appointment of David Powell as a director (1 page)
9 September 2013	Termination of appointment of Jeffrey Sahlberg as a director (1 page)
9 September 2013	Termination of appointment of Douglas Handyside as a director (1 page)
9 September 2013	Termination of appointment of Douglas Handyside as a director (1 page)
9 September 2013	Termination of appointment of David Powell as a director (1 page)
9 July 2013	Termination of appointment of James Yeager as a director (1 page)
9 July 2013	Termination of appointment of James Yeager as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (56 pages)
5 April 2013	Full accounts made up to 30 June 2012 (56 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
7 February 2013	Appointment of Mr. Michael Francis Kelly as a director (2 pages)
7 February 2013	Appointment of Mr. Michael Francis Kelly as a director (2 pages)
6 February 2013	Termination of appointment of Jonathan Krome as a director (1 page)
6 February 2013	Termination of appointment of Peter Dow as a director (1 page)
6 February 2013	Termination of appointment of Jonathan Krome as a director (1 page)
6 February 2013	Appointment of Ms. Charlotte Elizabeth Gillan as a director (2 pages)
6 February 2013	Appointment of Ms. Charlotte Elizabeth Gillan as a director (2 pages)
6 February 2013	Termination of appointment of Peter Dow as a director (1 page)
9 January 2013	Appointment of Douglas Dale Handyside as a director (2 pages)
9 January 2013	Appointment of Douglas Dale Handyside as a director (2 pages)
8 January 2013	Termination of appointment of Rodney Skaufel as a director (1 page)
8 January 2013	Termination of appointment of Rodney Skaufel as a director (1 page)
25 September 2012	Appointment of Peter David Cameron Dow as a director (2 pages)
25 September 2012	Appointment of Peter David Cameron Dow as a director (2 pages)
24 September 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
24 September 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
14 August 2012	Termination of appointment of David Fletcher as a director (1 page)
14 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
14 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
14 August 2012	Termination of appointment of David Fletcher as a director (1 page)
2 August 2012	Appointment of Mr. Jonathan Krome as a director (2 pages)
2 August 2012	Appointment of Mr. Jonathan Krome as a director (2 pages)
17 July 2012	Appointment of Mr. Rodney Skaufel as a director (2 pages)
17 July 2012	Appointment of Mr. Rodney Skaufel as a director (2 pages)
3 July 2012	Termination of appointment of Francis Egan as a director (1 page)
3 July 2012	Termination of appointment of Francis Egan as a director (1 page)
18 April 2012	Director's details changed for James Michael Yeager on 28 March 2012 (2 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Director's details changed for David Duane Powell on 28 March 2012 (2 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Director's details changed for Francis Gerard Egan on 28 March 2012 (2 pages)
18 April 2012	Director's details changed for Francis Gerard Egan on 28 March 2012 (2 pages)
18 April 2012	Director's details changed for James Michael Yeager on 28 March 2012 (2 pages)
18 April 2012	Director's details changed for David Duane Powell on 28 March 2012 (2 pages)
12 April 2012	Full accounts made up to 30 June 2011 (51 pages)
12 April 2012	Full accounts made up to 30 June 2011 (51 pages)
20 February 2012	Termination of appointment of Douglas Handyside as a director (1 page)
20 February 2012	Termination of appointment of Douglas Handyside as a director (1 page)
20 July 2011	Appointment of Douglas Dale Handyside as a director (2 pages)
20 July 2011	Appointment of Douglas Dale Handyside as a director (2 pages)
20 July 2011	Termination of appointment of Timothy Cutt as a director (1 page)
20 July 2011	Termination of appointment of Timothy Cutt as a director (1 page)
6 July 2011	Appointment of David Ian Rainey as a director (2 pages)
6 July 2011	Appointment of David Ian Rainey as a director (2 pages)
5 July 2011	Termination of appointment of Stephen O'rourke as a director (1 page)
5 July 2011	Termination of appointment of Stephen O'rourke as a director (1 page)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
21 February 2011	Appointment of Jeffrey Lee Sahlberg as a director (2 pages)
21 February 2011	Appointment of Jeffrey Lee Sahlberg as a director (2 pages)
4 January 2011	Full accounts made up to 30 June 2010 (41 pages)
4 January 2011	Full accounts made up to 30 June 2010 (41 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Stephen Tracey O'rourke on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Director's details changed for Stephen Tracey O'rourke on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Stephen Tracey O'rourke on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 (19 pages)
26 April 2010	Annual return made up to 28 March 2010 (19 pages)
1 April 2010	Appointment of David John Fletcher as a director (3 pages)
1 April 2010	Appointment of Gwen Jones as a director (3 pages)
1 April 2010	Appointment of Gwen Jones as a director (3 pages)
1 April 2010	Appointment of David John Fletcher as a director (3 pages)
26 March 2010	Termination of appointment of Brendan Mulqueen as a director (2 pages)
26 March 2010	Termination of appointment of Gwen Jones as a director (2 pages)
26 March 2010	Termination of appointment of Brendan Mulqueen as a director (2 pages)
26 March 2010	Termination of appointment of Gwen Jones as a director (2 pages)
11 February 2010	Full accounts made up to 30 June 2009 (41 pages)
11 February 2010	Full accounts made up to 30 June 2009 (41 pages)
8 February 2010	Appointment of Gwen Jones as a director (4 pages)
8 February 2010	Appointment of Gwen Jones as a director (4 pages)
28 January 2010	Appointment of Brendan Gerard Mulqueen as a director (3 pages)
28 January 2010	Appointment of Brendan Gerard Mulqueen as a director (3 pages)
15 December 2009	Termination of appointment of John Simmons as a director (2 pages)
15 December 2009	Termination of appointment of Kelly Tlachac as a secretary (1 page)
15 December 2009	Termination of appointment of Kelly Tlachac as a secretary (1 page)
15 December 2009	Termination of appointment of John Simmons as a director (2 pages)
13 December 2009	Appointment of Stephen Tracey O'rourke as a director (3 pages)
13 December 2009	Appointment of Stephen Tracey O'rourke as a director (3 pages)
7 December 2009	Appointment of Maria Isabel Reuter as a secretary (3 pages)
7 December 2009	Appointment of Maria Isabel Reuter as a secretary (3 pages)
24 June 2009	Appointment terminated secretary richard harvey (1 page)
24 June 2009	Director appointed david duane powell (3 pages)
24 June 2009	Secretary appointed kelly diane tlachac (1 page)
24 June 2009	Director appointed david duane powell (3 pages)
24 June 2009	Secretary appointed kelly diane tlachac (1 page)
24 June 2009	Appointment terminated secretary richard harvey (1 page)
19 June 2009	Full accounts made up to 30 June 2008 (40 pages)
19 June 2009	Full accounts made up to 30 June 2008 (40 pages)
8 June 2009	Return made up to 28/03/09; full list of members (6 pages)
8 June 2009	Return made up to 28/03/09; full list of members (6 pages)
28 May 2009	Director's change of particulars / francis egan / 01/01/2009 (1 page)
28 May 2009	Director's change of particulars / francis egan / 01/01/2009 (1 page)
16 December 2008	Appointment terminated director zlatko todorcevski (1 page)
16 December 2008	Appointment terminated director zlatko todorcevski (1 page)
21 November 2008	Appointment terminated director gwen jones (1 page)
21 November 2008	Appointment terminated director nigel batchelor (1 page)
21 November 2008	Appointment terminated director gwen jones (1 page)
21 November 2008	Appointment terminated director nigel batchelor (1 page)
18 September 2008	Appointment terminated secretary elizabeth hobley (1 page)
18 September 2008	Appointment terminated secretary elizabeth hobley (1 page)
21 May 2008	Full accounts made up to 30 June 2007 (41 pages)
21 May 2008	Full accounts made up to 30 June 2007 (41 pages)
8 May 2008	Director's change of particulars / zlatko todorcevski / 01/03/2008 (1 page)
8 May 2008	Return made up to 28/03/08; full list of members (6 pages)
8 May 2008	Return made up to 28/03/08; full list of members (6 pages)
8 May 2008	Director's change of particulars / zlatko todorcevski / 01/03/2008 (1 page)
7 May 2008	Director's change of particulars / james yeager / 01/03/2008 (1 page)
7 May 2008	Director's change of particulars / james yeager / 01/03/2008 (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 30 June 2006 (29 pages)
23 May 2007	Full accounts made up to 30 June 2006 (29 pages)
2 May 2007	Return made up to 28/03/07; full list of members (4 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 28/03/07; full list of members (4 pages)
2 May 2007	Director's particulars changed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
24 April 2006	Return made up to 28/03/06; full list of members (3 pages)
24 April 2006	Return made up to 28/03/06; full list of members (3 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
13 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
21 September 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
21 September 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 28/03/04; full list of members (9 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 28/03/04; full list of members (9 pages)
24 May 2004	Director's particulars changed (1 page)
5 May 2004	Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH (1 page)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 30 June 2002 (23 pages)
3 November 2003	Full accounts made up to 30 June 2002 (23 pages)
31 August 2003	Return made up to 28/03/03; full list of members (8 pages)
31 August 2003	Return made up to 28/03/03; full list of members (8 pages)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 July 2002	Return made up to 28/03/02; full list of members (8 pages)
5 July 2002	Return made up to 28/03/02; full list of members (8 pages)
30 January 2002	Registered office changed on 30/01/02 from: neathouse place london SW1V 1LH (1 page)
30 January 2002	Registered office changed on 30/01/02 from: neathouse place london SW1V 1LH (1 page)
16 January 2002	Full accounts made up to 30 June 2001 (23 pages)
16 January 2002	Full accounts made up to 30 June 2001 (23 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
15 November 2001	Memorandum and Articles of Association (29 pages)
15 November 2001	Memorandum and Articles of Association (29 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
28 September 2001	Company name changed bhp petroleum great britain limi ted\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed bhp petroleum great britain limi ted\certificate issued on 28/09/01 (2 pages)
27 July 2001	Conso 12/07/01 (1 page)
27 July 2001	Conso 12/07/01 (1 page)
4 July 2001	Memorandum and Articles of Association (44 pages)
4 July 2001	Memorandum and Articles of Association (44 pages)
4 July 2001	Â£ nc 8100000/2000000000 25/06/01 (1 page)
4 July 2001	Â£ nc 8100000/2000000000 25/06/01 (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (23 pages)
19 January 2001	Full accounts made up to 30 June 2000 (23 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
7 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 July 2000	Application for reregistration from PLC to private (1 page)
7 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 2000	Application for reregistration from PLC to private (1 page)
7 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 June 2000	Re-registration of Memorandum and Articles (45 pages)
27 June 2000	Re-registration of Memorandum and Articles (45 pages)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
8 May 2000	Return made up to 28/03/00; full list of members (8 pages)
8 May 2000	Return made up to 28/03/00; full list of members (8 pages)
12 August 1999	Full accounts made up to 31 May 1999 (26 pages)
12 August 1999	Full accounts made up to 31 May 1999 (26 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
9 April 1999	Return made up to 28/03/99; full list of members (7 pages)
9 April 1999	Return made up to 28/03/99; full list of members (7 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1998	Full accounts made up to 31 May 1998 (24 pages)
2 November 1998	Full accounts made up to 31 May 1998 (24 pages)
15 April 1998	Return made up to 28/03/98; full list of members (6 pages)
15 April 1998	Return made up to 28/03/98; full list of members (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT (1 page)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	Full accounts made up to 31 May 1997 (23 pages)
21 November 1997	Full accounts made up to 31 May 1997 (23 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 28/03/97; full list of members (9 pages)
18 April 1997	Return made up to 28/03/97; full list of members (9 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
10 November 1996	Full accounts made up to 31 May 1996 (25 pages)
10 November 1996	Full accounts made up to 31 May 1996 (25 pages)
7 July 1996	Director's particulars changed (1 page)
7 July 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
10 April 1996	Return made up to 28/03/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 1996	Return made up to 28/03/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1995	Full accounts made up to 31 May 1995 (26 pages)
6 November 1995	Full accounts made up to 31 May 1995 (26 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
4 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
4 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
21 March 1995	Company name changed bhp - hamilton oil great britain PUBLIC LIMITED COMPANY\certificate issued on 21/03/95 (4 pages)
21 March 1995	Company name changed bhp - hamilton oil great britain PUBLIC LIMITED COMPANY\certificate issued on 21/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (362 pages)
16 September 1994	Full accounts made up to 31 May 1994 (25 pages)
16 September 1994	Full accounts made up to 31 May 1994 (25 pages)
14 April 1994	Company name changed hamilton oil great britain publi c LIMITED company\certificate issued on 14/04/94 (2 pages)
14 April 1994	Company name changed hamilton oil great britain publi c LIMITED company\certificate issued on 14/04/94 (2 pages)
25 March 1994	Return made up to 28/03/94; no change of members (7 pages)
25 March 1994	Return made up to 28/03/94; no change of members (7 pages)
21 October 1993	Full accounts made up to 31 May 1993 (26 pages)
21 October 1993	Full accounts made up to 31 May 1993 (26 pages)
30 March 1993	Return made up to 28/03/93; full list of members (8 pages)
30 March 1993	Return made up to 28/03/93; full list of members (8 pages)
23 October 1992	Full group accounts made up to 31 May 1992 (25 pages)
23 October 1992	Full group accounts made up to 31 May 1992 (25 pages)
1 July 1992	Ad 08/10/91--------- Â£ si [email protected] (2 pages)
1 July 1992	Ad 08/10/91--------- Â£ si [email protected] (2 pages)
13 May 1992	Return made up to 28/03/92; no change of members (8 pages)
13 May 1992	Return made up to 28/03/92; no change of members (8 pages)
26 September 1991	Accounting reference date extended from 31/12 to 31/05 (1 page)
26 September 1991	Accounting reference date extended from 31/12 to 31/05 (1 page)
15 April 1991	Full group accounts made up to 31 December 1990 (25 pages)
15 April 1991	Return made up to 28/03/91; no change of members (7 pages)
15 April 1991	Full group accounts made up to 31 December 1990 (25 pages)
15 April 1991	Return made up to 28/03/91; no change of members (7 pages)
30 April 1990	Full group accounts made up to 31 December 1989 (26 pages)
30 April 1990	Return made up to 16/04/90; full list of members (5 pages)
30 April 1990	Full group accounts made up to 31 December 1989 (26 pages)
30 April 1990	Return made up to 16/04/90; full list of members (5 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
25 May 1989	Return made up to 24/04/89; full list of members (5 pages)
25 May 1989	Return made up to 24/04/89; full list of members (5 pages)
7 July 1988	Return made up to 09/05/88; full list of members (6 pages)
7 July 1988	Return made up to 09/05/88; full list of members (6 pages)
7 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
7 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
27 May 1987	Return made up to 13/05/87; full list of members (6 pages)
27 May 1987	Return made up to 13/05/87; full list of members (6 pages)
27 May 1987	Group of companies' accounts made up to 31 December 1986 (21 pages)
27 May 1987	Group of companies' accounts made up to 31 December 1986 (21 pages)
7 August 1984	Annual return made up to 04/07/84 (8 pages)
7 August 1984	Accounts made up to 31 December 1983 (22 pages)
7 August 1984	Annual return made up to 04/07/84 (8 pages)
7 August 1984	Accounts made up to 31 December 1983 (22 pages)
30 June 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 June 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 June 1964	Certificate of incorporation (1 page)
30 June 1964	Certificate of incorporation (1 page)
30 June 1964	Incorporation (14 pages)
30 June 1964	Incorporation (14 pages)

BHP Billiton Petroleum Great Britain Limited

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