BHP Billiton (UK) Limited

Company Name	BHP Billiton (UK) Limited
Directors	James Andrew Keith Bell and Sarah Margaret Costello
Company Status	Active
Company Number	02897874
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Previous Names	3

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 James Andrew Keith Bell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Vice President, Investor Relations
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Ms Sarah Margaret Costello
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Chairman
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	David John Charles Munro
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	The Gables 16 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH

Secretary Name	Mrs Jane Mary Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highclere Mount Avenue Hutton Mount Essex CM13 2NY

Secretary Name	Mary Taylor
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Director Name	Mr Heinz Frederic Baur
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 February 1999)
Role	President/Director
Correspondence Address	Spissenstrabe 7 Kastanienbaum Ch-6047 Switzerland Foreign

Director Name	Mr Christiaan Michiel Norval
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Neville Avenue New Maldon Surrey KT3 4SN

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2005)
Role	Deputy Company Secretary Bhp B
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Secretary Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2009)
Role	Secretary
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2009)
Role	Regional Counsel - Europe/Afri
Country of Residence	United Kingdom
Correspondence Address	16 South Terrace London SW7 2TD

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2008)
Role	Company Secretary Bhp Billiton
Country of Residence	United Kingdom
Correspondence Address	16 Beauchamp Road Twickenham TW1 3JD

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2006(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 December 2006)
Role	Senior Counsel, Bhp Billiton P
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Alistair Robert Mytton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	Kalibu 6 Grantley Place Esher Surrey KT10 9DR

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 6 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	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2009(15 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2010)
Role	Accountant
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	24 March 2009(15 years, 1 month 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(15 years, 1 month 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	Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(15 years, 11 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	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Advisor
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(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Company Director
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(18 years 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(18 years, 3 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(18 years, 6 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	Mr Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(18 years, 8 months 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(19 years, 12 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

Director Name	Mr Nicholas Timothy Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2016)
Role	Senior Executive Europe
Country of Residence	United Kingdom
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	Resigned
Appointed	23 December 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2016)
Role	Regional Marketing Manager Coal, Emea & Americas
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2019)
Role	Vp Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Ms Sarah Margaret Costello
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2021)
Role	Principal, Corporate Finance
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	03 February 2015(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 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	5 other UK companies use this postal address

Shareholders

54.8m at £1	Bhp Billiton Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,459,645
Current Liabilities	£1,062,812,344

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

30 November 1994	Delivered on: 16 December 1994 Satisfied on: 5 November 1996 Persons entitled: Ferens Limitedthe "Security Trustee" Classification: Charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 16 December 1994 Satisfied on: 5 November 1996 Persons entitled: Ferens Limitedthe "Security Trustee" Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1994	Delivered on: 16 December 1994 Satisfied on: 5 November 1996 Persons entitled: Ferens Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee as security trustee for the finance parties (as defined) under each or any of the finance documents (as defined). Particulars: The shares (as defined) with all dividends stock shares rights and monies accruing to the shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Statement of capital following an allotment of shares on 5 September 2023 GBP 173,085,952 (3 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 30 June 2022 (26 pages)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 30 June 2021 (26 pages)
26 November 2021	Termination of appointment of Sarah Margaret Costello as a director on 4 October 2021 (1 page)
26 November 2021	Appointment of Ms Sarah Margaret Costello as a director on 26 November 2021 (2 pages)
23 November 2021	Termination of appointment of Deirdre Williams as a director on 4 October 2021 (1 page)
2 September 2021	Appointment of Mr James Andrew Keith Bell as a director on 18 August 2021 (2 pages)
2 September 2021	Termination of appointment of James Benedict Upton as a director on 18 August 2021 (1 page)
10 July 2021	Full accounts made up to 30 June 2020 (25 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (20 pages)
8 November 2019	Appointment of Ms Sarah Margaret Costello as a director on 8 November 2019 (2 pages)
18 October 2019	Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019 (1 page)
26 July 2019	Appointment of Mr James Benedict Upton as a director on 12 July 2019 (2 pages)
26 July 2019	Appointment of Mrs Deirdre Williams as a director on 12 July 2019 (2 pages)
15 July 2019	Termination of appointment of Vandita Pant as a director on 30 June 2019 (1 page)
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)
18 April 2019	Termination of appointment of Ian Duncan Chisholm as a director on 17 April 2019 (1 page)
29 March 2019	Full accounts made up to 30 June 2018 (21 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (22 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)
4 May 2017	Director's details changed for Director Ian Duncan Chisholm on 2 May 2017 (2 pages)
4 May 2017	Director's details changed for Director Ian Duncan Chisholm on 2 May 2017 (2 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	Director's details changed for Mrs Vandita Pant on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Vandita Pant on 2 May 2017 (2 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)
10 April 2017	Full accounts made up to 30 June 2016 (22 pages)
10 April 2017	Full accounts made up to 30 June 2016 (22 pages)
20 January 2017	Director's details changed for Director Ian Duncan Chisholm on 29 July 2016 (2 pages)
20 January 2017	Director's details changed for Director Ian Duncan Chisholm on 29 July 2016 (2 pages)
19 January 2017	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016 (1 page)
18 January 2017	Appointment of Mrs Vandita Pant as a director on 31 December 2016 (2 pages)
18 January 2017	Appointment of Mrs Vandita Pant as a director on 31 December 2016 (2 pages)
20 September 2016	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 29 July 2016 (1 page)
20 September 2016	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 29 July 2016 (1 page)
14 September 2016	Appointment of Ian Duncan Chisholm as a director on 29 July 2016 (2 pages)
14 September 2016	Appointment of Ian Duncan Chisholm as a director on 29 July 2016 (2 pages)
12 September 2016	Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016 (1 page)
12 September 2016	Termination of appointment of Nicholas Timothy Allen as a director on 29 July 2016 (1 page)
27 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
27 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 54,780,091 (6 pages)
1 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 54,780,091 (6 pages)
11 March 2016	Full accounts made up to 30 June 2015 (18 pages)
11 March 2016	Full accounts made up to 30 June 2015 (18 pages)
12 November 2015	Appointment of Ian Kenyon Rae as a director on 30 October 2015 (2 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)
5 November 2015	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015 (2 pages)
4 November 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Hendrik Jan Bogers as a director on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 30 October 2015 (1 page)
12 June 2015	Director's details changed for Mr Nicholas Timothy Allen on 23 December 2014 (2 pages)
12 June 2015	Director's details changed for Mr Nicholas Timothy Allen on 23 December 2014 (2 pages)
8 May 2015	Register(s) moved to registered office address Neathouse Place London SW1V 1LH (1 page)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 54,780,091 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 54,780,091 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 54,780,091 (6 pages)
26 February 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
26 February 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
26 February 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
26 February 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
25 February 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Neathouse Place London SW1V 1LH on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Neathouse Place London SW1V 1LH on 25 February 2015 (1 page)
18 February 2015	Full accounts made up to 30 June 2014 (19 pages)
18 February 2015	Full accounts made up to 30 June 2014 (19 pages)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
6 January 2015	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014 (1 page)
6 January 2015	Appointment of Mr Nicholas Timothy Allen as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Mr Nicholas Timothy Allen as a director on 23 December 2014 (2 pages)
6 January 2015	Termination of appointment of Peter Clinton Bright as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014 (1 page)
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)
6 January 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014 (2 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 54,780,091 (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 54,780,091 (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 54,780,091 (5 pages)
8 May 2014	Appointment of Jacobus Adriaan Scholtz as a director (2 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)
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)
18 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
3 January 2014	Full accounts made up to 30 June 2013 (18 pages)
3 January 2014	Full accounts made up to 30 June 2013 (18 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	Director's details changed for Mrs Catriona White on 16 December 2013 (2 pages)
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 Catriona White on 16 December 2013 (2 pages)
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	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH 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 May 2013	Statement of capital on 16 May 2013 GBP 54,780,091.00 (4 pages)
16 May 2013	Memorandum and Articles of Association (32 pages)
16 May 2013	Resolutions RES13 ‐ Share premium cancelled 15/05/2013 (2 pages)
16 May 2013	Statement by directors (1 page)
16 May 2013	Memorandum and Articles of Association (32 pages)
16 May 2013	Solvency statement dated 15/05/13 (1 page)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2013	Statement of company's objects (2 pages)
16 May 2013	Statement of company's objects (2 pages)
16 May 2013	Solvency statement dated 15/05/13 (1 page)
16 May 2013	Statement by directors (1 page)
16 May 2013	Resolutions RES13 ‐ Share premium cancelled 15/05/2013 (2 pages)
16 May 2013	Statement of capital on 16 May 2013 GBP 54,780,091.00 (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Resolution passed 05/03/13 processed on this company in error (1 page)
18 April 2013	Resolution passed 05/03/13 processed on this company in error (1 page)
28 December 2012	Full accounts made up to 30 June 2012 (18 pages)
28 December 2012	Full accounts made up to 30 June 2012 (18 pages)
9 November 2012	Appointment of Charlotte Elizabeth Gillan as a director (2 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)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
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	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (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	Termination of appointment of David Fletcher as a director (1 page)
18 May 2012	Appointment of Andrew Peter Story as a secretary (2 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	Termination of appointment of Frances Niven as a secretary (1 page)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 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 (19 pages)
23 February 2012	Full accounts made up to 30 June 2011 (19 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 (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 30 June 2010 (17 pages)
4 January 2011	Full accounts made up to 30 June 2010 (17 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (16 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)
1 February 2010	Appointment of David John Fletcher as a director (5 pages)
1 February 2010	Appointment of David John Fletcher as a director (5 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 (17 pages)
2 December 2009	Full accounts made up to 30 June 2009 (17 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)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
15 September 2009	Appointment terminated director alistair mytton (1 page)
15 September 2009	Appointment terminated director alistair mytton (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 (18 pages)
30 April 2009	Full accounts made up to 30 June 2008 (18 pages)
16 April 2009	Director appointed brendan gerald mulqueen (3 pages)
16 April 2009	Director appointed brendan gerald mulqueen (3 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
6 April 2009	Appointment terminated director stephen mitchell (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
6 April 2009	Appointment terminated director elizabeth hobley (1 page)
6 April 2009	Appointment terminated director elizabeth hobley (1 page)
6 April 2009	Appointment terminated director stephen mitchell (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
19 February 2009	Return made up to 14/02/09; full list of members (4 pages)
19 February 2009	Return made up to 14/02/09; full list of members (4 pages)
8 September 2008	Appointment terminated secretary ines watson (1 page)
8 September 2008	Appointment terminated director ines watson (1 page)
8 September 2008	Secretary appointed gail mcgrath (1 page)
8 September 2008	Appointment terminated director ines watson (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
8 September 2008	Secretary appointed gail mcgrath (1 page)
17 July 2008	Director appointed alistair robert mytton (2 pages)
17 July 2008	Director appointed alistair robert mytton (2 pages)
24 April 2008	Full accounts made up to 30 June 2007 (18 pages)
24 April 2008	Full accounts made up to 30 June 2007 (18 pages)
16 April 2008	Return made up to 14/02/08; full list of members (4 pages)
16 April 2008	Return made up to 14/02/08; full list of members (4 pages)
7 April 2008	Appointment terminated director robert franklin (1 page)
7 April 2008	Appointment terminated director robert franklin (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
1 May 2007	Full accounts made up to 30 June 2006 (19 pages)
1 May 2007	Full accounts made up to 30 June 2006 (19 pages)
14 March 2007	Return made up to 14/02/07; full list of members (3 pages)
14 March 2007	Return made up to 14/02/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 March 2006	Return made up to 14/02/06; full list of members (3 pages)
3 March 2006	Return made up to 14/02/06; full list of members (3 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
17 March 2005	Return made up to 14/02/05; full list of members (7 pages)
17 March 2005	Return made up to 14/02/05; full list of members (7 pages)
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	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
14 December 2004	Full accounts made up to 30 June 2004 (14 pages)
14 December 2004	Full accounts made up to 30 June 2004 (14 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Ad 30/06/04--------- Â£ si 54780000@1=54780000 Â£ ic 89/54780089 (2 pages)
16 July 2004	Nc inc already adjusted 30/06/04 (1 page)
16 July 2004	Nc inc already adjusted 30/06/04 (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Ad 30/06/04--------- Â£ si 54780000@1=54780000 Â£ ic 89/54780089 (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: neathouse place london SW1V 1BH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: neathouse place london SW1V 1BH (1 page)
29 March 2004	Return made up to 14/02/04; full list of members (6 pages)
29 March 2004	Return made up to 14/02/04; full list of members (6 pages)
23 February 2004	Full accounts made up to 30 June 2003 (12 pages)
23 February 2004	Full accounts made up to 30 June 2003 (12 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
21 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
14 March 2002	Return made up to 14/02/02; full list of members (7 pages)
14 March 2002	Return made up to 14/02/02; full list of members (7 pages)
18 January 2002	Company name changed billiton (uk) LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed billiton (uk) LIMITED\certificate issued on 18/01/02 (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
13 April 2001	Return made up to 14/02/01; full list of members (7 pages)
13 April 2001	Return made up to 14/02/01; full list of members (7 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
17 December 1999	Full accounts made up to 30 June 1999 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 14/02/99; no change of members (6 pages)
16 March 1999	Return made up to 14/02/99; no change of members (6 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1998	Director's particulars changed (1 page)
26 May 1998	Director's particulars changed (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
5 March 1998	Return made up to 14/02/98; full list of members (6 pages)
5 March 1998	Return made up to 14/02/98; full list of members (6 pages)
5 March 1998	Location of register of members (1 page)
5 March 1998	Location of register of members (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
27 April 1997	Full accounts made up to 30 June 1996 (13 pages)
27 April 1997	Full accounts made up to 30 June 1996 (13 pages)
16 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: 84 fenchurch street london EC3M 4BY (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 84 fenchurch street london EC3M 4BY (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
28 February 1996	Return made up to 14/02/96; full list of members (6 pages)
28 February 1996	Return made up to 14/02/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 June 1995 (14 pages)
28 February 1996	Full accounts made up to 30 June 1995 (14 pages)
5 May 1995	Company name changed kudu (U.K.) LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed kudu (U.K.) LIMITED\certificate issued on 09/05/95 (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 30 ely place london EC1N 6UA (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 30 ely place london EC1N 6UA (1 page)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 14/02/95; full list of members (10 pages)
30 March 1995	Return made up to 14/02/95; full list of members (10 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1994	New director appointed (5 pages)
26 October 1994	New director appointed (5 pages)
21 June 1994	Company name changed hackremco (no.912) LIMITED\certificate issued on 21/06/94 (2 pages)
21 June 1994	Company name changed hackremco (no.912) LIMITED\certificate issued on 21/06/94 (2 pages)
14 February 1994	Incorporation (21 pages)
14 February 1994	Incorporation (21 pages)

BHP Billiton (UK) Limited

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