BHP Billiton Investment Holdings Limited

Company Name	BHP Billiton Investment Holdings Limited
Company Status	Dissolved
Company Number	02052062
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 7 months ago)
Dissolution Date	23 August 2019 (4 years, 8 months ago)
Previous Names	Alnery No. 507 Limited and BHP Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	23 December 2014(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 August 2019)
Role	Vice President Treasury Operations
Country of Residence	England
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Hieronymus Cornelis Lambertus Lemmens
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 December 2014(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 August 2019)
Role	Regional Marketing Manager Coal, Emea & Americas
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Secretary Name	Mrs Angeli Gayfer
Status	Closed
Appointed	03 February 2015(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 August 2019)
Role	Company Director
Correspondence Address	Nova South Nova South 160 Victoria South London SW1E 5LB

Director Name	Tzveta Ivanova Tchorbadjieva
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 August 2019)
Role	Vice President, Acquisitions & Divestments
Country of Residence	England
Correspondence Address	Nova South Nova South 160 Victoria South London SW1E 5LB

Director Name	Anthony Charles Larkin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1991(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	140 William Street Melbourne 3000 Foreign

Director Name	Mr Leonard Finan
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	La Ville Roussel De Bas Sark Channel

Director Name	Douglas Victor Dawe
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	Clos De Taupin Sark Channel

Director Name	George Vojtech Klvac
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1994)
Role	Manager
Correspondence Address	81 Parkside Wimbledon London SW19 5LP

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	72 Victoria Drive London SW19 6HL

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Resigned
Appointed	29 March 1993(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Robert Sydney Greenwood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1999)
Role	Vice President Finance & Admin
Correspondence Address	26 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1995(8 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 March 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	Anthony Higson Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 1996(10 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 May 1997)
Role	General Manager
Correspondence Address	2 Saturn Street North Balwyn Melbourne Australia

Director Name	Earl Kenneth Moore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Group General Manager
Correspondence Address	33 Illawong Drive Donvale Victoria 3111 Australia

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(12 years, 9 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	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(12 years, 9 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(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2002)
Role	Senior Business Adviser
Correspondence Address	6 Hamilton House Vicarage Gate London W8 4HL

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(12 years, 9 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	Benedict James Murray Clube
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(15 years, 11 months 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	28 January 2004(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 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(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Deputy Company Secretary, Bhp
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(19 years, 6 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(22 years 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(22 years, 6 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(22 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Head Of Tax Europe And Africa
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 2009(22 years, 6 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(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	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	28 January 2010(23 years, 5 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(25 years, 5 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(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2012(25 years, 11 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	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 October 2015)
Role	Chartered Accountant And Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Peter Clinton Bright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2014(27 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Secretary Name	Legis Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1993)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Contact

Website	bhpbilliton.com

Location

Registered Address	Nova South Nova South 160 Victoria South London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

155.4m at £1	Bhp Billiton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,063,000
Current Liabilities	£219,000

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 June 2017	Appointment of a voluntary liquidator (1 page)
15 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 (1 page)
15 June 2017	Declaration of solvency (3 pages)
25 May 2017	Full accounts made up to 30 June 2016 (23 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (10 pages)
4 May 2017	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South Nova South 160 Victoria South London SW1E 5LB on 4 May 2017 (1 page)
10 April 2017	Termination of appointment of Ian Kenyon Rae as a director on 31 March 2017 (1 page)
18 July 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 155,403,731 (7 pages)
11 March 2016	Full accounts made up to 30 June 2015 (28 pages)
12 November 2015	Appointment of Ian Kenyon Rae as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015 (2 pages)
3 November 2015	Termination of appointment of Charlotte Elizabeth Gillan 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 155,403,731 (6 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 155,403,731 (6 pages)
18 February 2015	Full accounts made up to 30 June 2014 (29 pages)
6 February 2015	Appointment of Mrs Angeli Gayfer as a secretary on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Angeli Gayfer as a secretary on 3 February 2015 (2 pages)
6 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
6 January 2015	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014 (1 page)
6 January 2015	Appointment of Stewart Forster Cox as a director on 23 December 2014 (2 pages)
6 January 2015	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014 (1 page)
6 January 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014 (2 pages)
29 August 2014	Auditor's resignation (1 page)
14 August 2014	Section 519 (1 page)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 155,403,731 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 155,403,731 (5 pages)
8 May 2014	Appointment of Jacobus Adriaan Scholtz as a director (2 pages)
29 April 2014	Director's details changed for Mr Peter Clinton Bright on 24 April 2014 (2 pages)
18 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
3 January 2014	Full accounts made up to 30 June 2013 (26 pages)
19 December 2013	Memorandum and Articles of Association (32 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	Secretary's details changed for Andrew Peter Story on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Catriona White on 16 December 2013 (2 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 03/12/2013 (1 page)
10 December 2013	Statement of company's objects (3 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
19 March 2013	Full accounts made up to 30 June 2012 (26 pages)
9 November 2012	Appointment of Charlotte Elizabeth Gillan as a director (2 pages)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
10 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
10 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)
21 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)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
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)
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)
4 January 2011	Full accounts made up to 30 June 2010 (24 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
4 February 2010	Appointment of David John Fletcher as a director (3 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)
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)
2 December 2009	Full accounts made up to 30 June 2009 (26 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 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)
24 September 2009	Return made up to 08/09/09; full list of members (6 pages)
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 (25 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed hendre ackermann (3 pages)
14 April 2009	Director appointed catriona white (3 pages)
7 April 2009	Appointment terminated director elizabeth hobley (1 page)
7 April 2009	Appointment terminated director richard harvey (1 page)
27 November 2008	Appointment terminated director nigel batchelor (1 page)
26 November 2008	Appointment terminated director gwen jones (1 page)
16 September 2008	Return made up to 08/09/08; full list of members (4 pages)
12 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 (20 pages)
28 September 2007	Return made up to 08/09/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 30 June 2006 (13 pages)
23 October 2006	Return made up to 08/09/06; full list of members (3 pages)
20 October 2006	Secretary's particulars changed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
13 February 2006	Group of companies' accounts made up to 30 June 2005 (19 pages)
22 September 2005	Return made up to 08/09/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
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)
24 January 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 08/09/04; full list of members (6 pages)
21 September 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
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)
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	Secretary resigned (1 page)
13 November 2003	Return made up to 08/09/03; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
28 July 2003	Group of companies' accounts made up to 30 June 2001 (24 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 November 2001	Director resigned (1 page)
17 October 2001	Ad 20/02/01--------- Â£ si 95284625@1 (2 pages)
17 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
12 October 2001	Company name changed bhp investment holdings LIMITED\certificate issued on 12/10/01 (2 pages)
19 January 2001	Full group accounts made up to 30 June 2000 (23 pages)
29 November 2000	Ad 09/11/00--------- Â£ si 3287671@1=3287671 Â£ ic 56831435/60119106 (2 pages)
29 November 2000	Memorandum and Articles of Association (12 pages)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 November 2000	Nc inc already adjusted 09/11/00 (1 page)
19 October 2000	Director resigned (1 page)
22 September 2000	Return made up to 08/09/00; full list of members (8 pages)
18 September 2000	Ad 31/08/00--------- Â£ si 1679820@1=1679820 Â£ ic 55151615/56831435 (2 pages)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
3 August 2000	Ad 27/07/00--------- Â£ si 9909493@1=9909493 Â£ ic 45242122/55151615 (2 pages)
7 June 2000	Ad 26/05/00--------- Â£ si 3165459@1=3165459 Â£ ic 42076663/45242122 (2 pages)
7 June 2000	Amend incorrectly dated 882R (2 pages)
7 June 2000	Amends incorrectly dated 882R (2 pages)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
29 March 2000	Ad 15/09/99--------- Â£ si 460971@1=460971 Â£ ic 41615692/42076663 (2 pages)
29 March 2000	Ad 28/06/99--------- Â£ si 7603764@1 (2 pages)
29 March 2000	Ad 30/10/98--------- Â£ si 17865000@1 (2 pages)
29 March 2000	Ad 19/02/99--------- Â£ si 2732876@1 (2 pages)
29 March 2000	Ad 29/09/99--------- Â£ si 1167793@1=1167793 Â£ ic 40447899/41615692 (2 pages)
28 March 2000	Return made up to 08/09/99; full list of members (10 pages)
12 August 1999	Full group accounts made up to 31 May 1999 (22 pages)
20 July 1999	New director appointed (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)
23 April 1999	Director resigned (1 page)
2 November 1998	Full group accounts made up to 31 May 1998 (20 pages)
28 September 1998	Return made up to 08/09/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6AQ (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	Full accounts made up to 31 May 1997 (10 pages)
8 October 1997	Return made up to 08/09/97; full list of members (10 pages)
6 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 October 1997	Â£ nc 8561259/60000000 17/09/97 (1 page)
6 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1997	Ad 17/09/97--------- Â£ si 3700000@1=3700000 Â£ ic 8561259/12261259 (2 pages)
11 July 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
10 November 1996	Full accounts made up to 31 May 1996 (11 pages)
20 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
10 September 1996	Return made up to 08/09/96; full list of members (7 pages)
5 July 1996	Director's particulars changed (1 page)
6 November 1995	Full accounts made up to 31 May 1995 (11 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	Return made up to 08/09/95; change of members 363(288) ‐ Director resigned (8 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
26 October 1993	Full accounts made up to 31 May 1993 (12 pages)
5 January 1993	Ad 18/12/92--------- Â£ si 15000@1=15000 Â£ ic 8546259/8561259 (2 pages)
5 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1993	Â£ nc 8546259/8561259 18/12/92 (1 page)
23 September 1992	Return made up to 08/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1989	Full group accounts made up to 31 May 1989 (13 pages)
3 September 1986	Certificate of Incorporation (1 page)

BHP Billiton Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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