BHP Minerals Europe Limited

Company Name	BHP Minerals Europe Limited
Directors	Hieronymus Cornelis Lambertus Lemmens and Michiel Jeroen Hovers
Company Status	Active
Company Number	01173903
Category	Private Limited Company
Incorporation Date	14 June 1974(49 years, 11 months ago)
Previous Names	Utah Minerals (U.K.) Limited and Bhp-Utah Minerals Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hieronymus Cornelis Lambertus Lemmens
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 March 2015(40 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Principal Sales Liason
Country of Residence	United Kingdom
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Mr Michiel Jeroen Hovers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2019(45 years after company formation)
Appointment Duration	4 years, 10 months
Role	Group Sales & Marketing Officer
Country of Residence	Singapore
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Herr Gero Eward Julius
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(17 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Marketing Executive
Correspondence Address	Schmitz Le Hanne Jentgesalle 53 Krefeld Foreign

Director Name	Gillespie Philip Alexander Garden Robertson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	30 Paultons Square London SW3 5DS

Director Name	Travers David Ellison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	15 Crothall Close London N13 4BN

Secretary Name	Mr Richard James Hackman
Nationality	British
Status	Resigned
Appointed	31 March 1992(17 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	75 Pine Gardens Surbiton Surrey KT5 8LL

Director Name	Mr Philip Mason Gasteen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1992(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Marketing Executive
Correspondence Address	22 Patten Road Wandsworth London SW18 3RH

Director Name	Ronald John Beveridge
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2001)
Role	Marketing Executive
Correspondence Address	3 Merewood Close Bromley Kent BR1 2AN

Director Name	Dr Basil Boudier Greene
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1999(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2001)
Role	Marketing Executive
Correspondence Address	605 Clive Court Maida Vale London W9 1SG

Director Name	Mr Martin Ivor Oliva
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2002)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	28 Cloudesley Street Islington London N1 0HX

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Resigned
Appointed	31 December 2000(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Paul Morgan Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Manager
Correspondence Address	102 Oakwood Drive St. Albans Hertfordshire AL4 0XA

Director Name	Mr William John Masson Moody
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2001(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Marketing
Correspondence Address	20 Beverley Road London SW13 0LX

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

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(28 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2008)
Role	Tax Manager Petroleum Bhp Bill
Correspondence Address	72 Victoria Drive London SW19 6HL

Director Name	Zlatko Todorcevski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2004(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2006)
Role	Vice President Finance & Plann
Correspondence Address	328a Kings Road London SW3 5UH

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2004(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 2009)
Role	Senior Counsel Bhp Billiton Gr
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	28 January 2004(29 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 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(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Deputy Company Secretary Bhp B
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2008)
Role	Tax Adviser Assurance
Country of Residence	United Kingdom
Correspondence Address	5 Cumley Road Toot Hill Essex CM5 9SJ

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(34 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(34 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Tax Adviser Assurance
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Brendan Gerald Mulqueen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(34 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Head Of Tax Europe And Africa
Correspondence Address	Flat 2 83 Petersham Road Richmond Surrey TW10 6UT

Director Name	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 2009(34 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2010)
Role	Accountant
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(35 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Mr David John Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	10 February 2012(37 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Bhp Billiton Neathouse Place London SW1V 1BH

Secretary Name	Andrew Peter Story
Status	Resigned
Appointed	18 May 2012(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2012(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Daniel James Chandler
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Peter Healy Finnimore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2012(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2015)
Role	Vp Marketing Aluminium
Country of Residence	Netherlands
Correspondence Address	Verheeskade 25 The Hague 2521 Be

Secretary Name	Stijn Timmermans
Status	Resigned
Appointed	23 October 2013(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2015)
Role	Company Director
Correspondence Address	10 Marina Boulevard #50-01 Marina Bay Financial Centre Tower 2 Singapore 018983

Director Name	Ms Victoria Jane Binns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2015(40 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2019)
Role	Vice President, Marketing
Country of Residence	Singapore
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	03 March 2015(40 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2018)
Correspondence Address	7 Albemarle Street London W1S 4HQ

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	6 other UK companies use this postal address

Shareholders

20k at £1	Bhp Billiton Marketing Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,000
Net Worth	-£4,000
Current Liabilities	£52,000

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	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (17 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 30 June 2021 (17 pages)
11 July 2021	Full accounts made up to 30 June 2020 (19 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 30 June 2019 (19 pages)
9 March 2020	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Nova South 160 Victoria Street London SW1E 5LB (1 page)
9 March 2020	Director's details changed for Hieronymus Cornelis Lambertus Lemmens on 1 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr Michiel Jeroen Hovers on 1 August 2019 (2 pages)
9 July 2019	Termination of appointment of Victoria Jane Binns as a director on 30 June 2019 (1 page)
9 July 2019	Appointment of Mr Michiel Jeroen Hovers as a director on 1 July 2019 (2 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 May 2019	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018 (1 page)
19 May 2019	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB (1 page)
29 March 2019	Full accounts made up to 30 June 2018 (18 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 February 2018	Full accounts made up to 30 June 2017 (19 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 May 2017	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
14 November 2016	Full accounts made up to 30 June 2016 (20 pages)
14 November 2016	Full accounts made up to 30 June 2016 (20 pages)
30 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
30 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (5 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (5 pages)
30 December 2015	Full accounts made up to 30 June 2015 (22 pages)
30 December 2015	Full accounts made up to 30 June 2015 (22 pages)
3 November 2015	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015 (1 page)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (5 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (5 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20,000 (5 pages)
9 March 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 3 March 2015 (2 pages)
9 March 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 3 March 2015 (2 pages)
9 March 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of Daniel James Chandler as a director on 3 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Healy Finnimore as a director on 3 March 2015 (1 page)
6 March 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of Daniel James Chandler as a director on 3 March 2015 (1 page)
6 March 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 March 2015 (2 pages)
6 March 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
6 March 2015	Termination of appointment of Peter Healy Finnimore as a director on 3 March 2015 (1 page)
6 March 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
6 March 2015	Appointment of Victoria Jane Binns as a director on 3 March 2015 (2 pages)
6 March 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
6 March 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
6 March 2015	Termination of appointment of Daniel James Chandler as a director on 3 March 2015 (1 page)
6 March 2015	Appointment of Victoria Jane Binns as a director on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Healy Finnimore as a director on 3 March 2015 (1 page)
6 March 2015	Appointment of Victoria Jane Binns as a director on 3 March 2015 (2 pages)
6 March 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 March 2015 (2 pages)
9 January 2015	Termination of appointment of Stijn Timmermans as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Stijn Timmermans as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Stijn Timmermans as a secretary on 9 January 2015 (1 page)
6 January 2015	Full accounts made up to 30 June 2014 (23 pages)
6 January 2015	Full accounts made up to 30 June 2014 (23 pages)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
16 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
10 January 2014	Full accounts made up to 30 June 2013 (26 pages)
10 January 2014	Full accounts made up to 30 June 2013 (26 pages)
18 December 2013	Director's details changed for Daniel James Chandler on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom on 18 December 2013 (1 page)
18 December 2013	Director's details changed for Daniel James Chandler on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Neathouse Place London SW1V 1LH United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 18 December 2013 (1 page)
25 October 2013	Appointment of Stijn Timmermans as a secretary (2 pages)
25 October 2013	Appointment of Stijn Timmermans as a secretary (2 pages)
23 October 2013	Termination of appointment of Andrew Story as a secretary (1 page)
23 October 2013	Termination of appointment of Catriona White as a director (1 page)
23 October 2013	Termination of appointment of Catriona White as a director (1 page)
23 October 2013	Termination of appointment of Andrew Story as a secretary (1 page)
23 October 2013	Termination of appointment of Alexander Hesketh as a director (1 page)
23 October 2013	Termination of appointment of Alexander Hesketh as a director (1 page)
10 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 20,000 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 20,000 (4 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Statement of company's objects (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Peter Healy Finnimore on 10 January 2013 (2 pages)
16 January 2013	Director's details changed for Peter Healy Finnimore on 10 January 2013 (2 pages)
28 December 2012	Full accounts made up to 30 June 2012 (26 pages)
28 December 2012	Full accounts made up to 30 June 2012 (26 pages)
24 September 2012	Appointment of Daniel James Chandler as a director (2 pages)
24 September 2012	Appointment of Daniel James Chandler as a director (2 pages)
24 September 2012	Appointment of Peter Healy Finnimore as a director (2 pages)
24 September 2012	Appointment of Peter Healy Finnimore as a director (2 pages)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of David Fletcher as a director (1 page)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of David Fletcher as a director (1 page)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Andrew Peter Story as a secretary (2 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Andrew Peter Story as a secretary (2 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Full accounts made up to 30 June 2011 (26 pages)
23 February 2012	Full accounts made up to 30 June 2011 (26 pages)
21 February 2012	Appointment of Frances Julie Niven as a secretary (2 pages)
21 February 2012	Appointment of Frances Julie Niven as a secretary (2 pages)
9 November 2011	Termination of appointment of Gail Mcgrath as a secretary (2 pages)
9 November 2011	Termination of appointment of Gail Mcgrath as a secretary (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of David John Fletcher as a director (2 pages)
26 February 2010	Appointment of David John Fletcher as a director (2 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
2 February 2010	Termination of appointment of Gwen Jones as a director (2 pages)
2 February 2010	Termination of appointment of Gwen Jones as a director (2 pages)
29 January 2010	Termination of appointment of Brendan Mulqueen as a director (1 page)
29 January 2010	Termination of appointment of Brendan Mulqueen as a director (1 page)
15 January 2010	Appointment of Alexander John Hesketh as a director (3 pages)
15 January 2010	Appointment of Alexander John Hesketh as a director (3 pages)
8 January 2010	Termination of appointment of Hendre Ackermann as a director (1 page)
8 January 2010	Termination of appointment of Hendre Ackermann as a director (1 page)
2 December 2009	Full accounts made up to 30 June 2009 (26 pages)
2 December 2009	Full accounts made up to 30 June 2009 (26 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
8 June 2009	Director's change of particulars / brendan mulqueen / 05/06/2009 (1 page)
8 June 2009	Director's change of particulars / brendan mulqueen / 05/06/2009 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (27 pages)
30 April 2009	Full accounts made up to 30 June 2008 (27 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
14 April 2009	Director appointed catriona white (3 pages)
14 April 2009	Director appointed catriona white (3 pages)
14 April 2009	Director appointed hendre ackermann (3 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed hendre ackermann (3 pages)
7 April 2009	Appointment terminated director elizabeth hobley (1 page)
7 April 2009	Appointment terminated director elizabeth hobley (1 page)
7 April 2009	Appointment terminated director richard harvey (1 page)
7 April 2009	Appointment terminated director richard harvey (1 page)
27 November 2008	Appointment terminated director nigel batchelor (1 page)
27 November 2008	Appointment terminated director nigel batchelor (1 page)
26 November 2008	Appointment terminated director gwen jones (1 page)
26 November 2008	Appointment terminated director gwen jones (1 page)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 September 2008	Secretary appointed gail mcgrath (1 page)
8 September 2008	Appointment terminated secretary elizabeth hobley (1 page)
8 September 2008	Secretary appointed gail mcgrath (1 page)
8 September 2008	Appointment terminated secretary elizabeth hobley (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (23 pages)
30 April 2008	Full accounts made up to 30 June 2007 (23 pages)
3 November 2007	Return made up to 03/10/07; no change of members (6 pages)
3 November 2007	Return made up to 03/10/07; no change of members (6 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
21 November 2006	Return made up to 03/10/06; full list of members (3 pages)
21 November 2006	Return made up to 03/10/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Full accounts made up to 30 June 2005 (16 pages)
13 February 2006	Full accounts made up to 30 June 2005 (16 pages)
1 November 2005	Return made up to 03/10/05; full list of members (3 pages)
1 November 2005	Return made up to 03/10/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (16 pages)
4 May 2005	Full accounts made up to 30 June 2004 (16 pages)
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 (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 03/10/04; full list of members (12 pages)
25 October 2004	Return made up to 03/10/04; full list of members (12 pages)
13 August 2004	Full accounts made up to 30 June 2003 (16 pages)
13 August 2004	Full accounts made up to 30 June 2003 (16 pages)
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)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
13 November 2003	Return made up to 03/10/03; full list of members (5 pages)
13 November 2003	Return made up to 03/10/03; full list of members (5 pages)
30 October 2003	Full accounts made up to 30 June 2002 (14 pages)
30 October 2003	Full accounts made up to 30 June 2002 (14 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
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)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 03/10/02; full list of members (7 pages)
25 October 2002	Return made up to 03/10/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 30 June 2001 (15 pages)
9 March 2002	Full accounts made up to 30 June 2001 (15 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director resigned (1 page)
9 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
29 August 2000	Full accounts made up to 30 June 2000 (17 pages)
29 August 2000	Full accounts made up to 30 June 2000 (17 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
29 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
19 August 1999	Full accounts made up to 31 May 1999 (13 pages)
19 August 1999	Full accounts made up to 31 May 1999 (13 pages)
12 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Full accounts made up to 31 May 1998 (13 pages)
26 July 1998	Full accounts made up to 31 May 1998 (13 pages)
16 February 1998	Registered office changed on 16/02/98 from: 29 queen anne's gate london SW1H 6BU (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 29 queen anne's gate london SW1H 6BU (1 page)
24 July 1997	Full accounts made up to 31 May 1997 (12 pages)
24 July 1997	Full accounts made up to 31 May 1997 (12 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 May 1996 (13 pages)
13 August 1996	Full accounts made up to 31 May 1996 (13 pages)
27 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
21 July 1995	Full accounts made up to 31 May 1995 (15 pages)
21 July 1995	Full accounts made up to 31 May 1995 (15 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
26 April 1991	Company name changed bhp-utah minerals europe LIMITED\certificate issued on 29/04/91 (2 pages)
26 April 1991	Company name changed bhp-utah minerals europe LIMITED\certificate issued on 29/04/91 (2 pages)
4 August 1987	Company name changed utah minerals (U.K.) LIMITED\certificate issued on 05/08/87 (2 pages)
4 August 1987	Company name changed utah minerals (U.K.) LIMITED\certificate issued on 05/08/87 (2 pages)
14 June 1974	Incorporation (22 pages)
14 June 1974	Incorporation (22 pages)
14 June 1974	Certificate of incorporation (1 page)
14 June 1974	Certificate of incorporation (1 page)

BHP Minerals Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London