BHP Billiton International Services Limited

Company Name	BHP Billiton International Services Limited
Company Status	Active
Company Number	03212440
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Geofrey Peter Stapledon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Vice President Governance
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Ms Elisa Morniroli
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Investor Relations, Vice President Emea
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Mr Prakash Kakkad
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Hans Rudolf Lim A Po
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Suriname
Status	Resigned
Appointed	10 October 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2000)
Role	General Counsel
Correspondence Address	Flat 116 3 Whitehall Court London SW1A 2EC

Secretary Name	Mary Taylor
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Director Name	Ian Cumming Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 04 September 2005)
Role	Gvp Hr Bhp Billiton Group
Correspondence Address	Rora House 3 Spicers Field Oxshott Leatherhead Surrey KT22 0UT

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 5 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
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2008)
Role	Assistant Company Secretary Bh
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	28 September 2004(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2009)
Role	Dep Secretary Bhp Billiton Plc
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(9 years, 4 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(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2008)
Role	Company Secretary, Bhp Billito
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(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 December 2006)
Role	Senior Counsel Bhp Billiton Pe
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2011)
Role	Company Director
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(12 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	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2009(12 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	Brendan Gerald Mulqueen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(12 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	Neathouse Place London SW1V 1BH

Director Name	Alexander John Hesketh
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(13 years, 7 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(13 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	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	20 February 2012(15 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (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(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2012(16 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	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(16 years, 4 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(17 years, 8 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(18 years, 6 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(18 years, 6 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	Ian Kenyon Rae
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Tax Manager
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(20 years, 1 month 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	Mrs Vandita Pant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Robert Benjamin Clifford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2018)
Role	Vice President, Investor Relations Emea
Country of Residence	United Kingdom
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(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(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2018)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	bhpbillitonukpensions.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

1 at £1	Bhp Billiton Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,119,065
Net Worth	£41,406,797
Current Liabilities	£35,929,535

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)

Filing History

4 October 2023	Termination of appointment of Prakash Kakkad as a director on 20 September 2023 (1 page)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
11 April 2023	Full accounts made up to 30 June 2022 (43 pages)
6 April 2023	Termination of appointment of Elisa Morniroli as a director on 1 April 2023 (1 page)
6 April 2023	Appointment of Ms Clare Rose Eilbeck as a director on 1 April 2023 (2 pages)
1 December 2022	Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022 (1 page)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 30 June 2021 (44 pages)
25 February 2022	Director's details changed for Ms Elisa Morniroli on 9 February 2022 (2 pages)
2 September 2021	Appointment of Mr Prakash Kakkad as a director on 30 August 2021 (2 pages)
12 July 2021	Full accounts made up to 30 June 2020 (43 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
10 June 2020	Full accounts made up to 30 June 2019 (40 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 October 2019	Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019 (1 page)
31 July 2019	Appointment of Mr Stewart Forster Cox as a director on 31 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	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB (1 page)
16 May 2019	Termination of appointment of Citco Management (Uk) Limited as a secretary on 31 December 2018 (1 page)
16 May 2019	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB (1 page)
16 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)
4 April 2019	Full accounts made up to 30 June 2018 (39 pages)
4 September 2018	Appointment of Miss Elisa Morniroli as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Robert Benjamin Clifford as a director on 1 September 2018 (1 page)
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 (39 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	Director's details changed for Robert Benjamin Clifford 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	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 Mr Geofrey Peter Stapledon on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Robert Benjamin Clifford on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Geofrey Peter Stapledon on 2 May 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (40 pages)
7 April 2017	Full accounts made up to 30 June 2016 (40 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	Appointment of Mr Geofrey Peter Stapledon as a director on 31 December 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)
19 January 2017	Appointment of Robert Benjamin Clifford as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Robert Benjamin Clifford as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Mr Geofrey Peter Stapledon as a director on 31 December 2016 (2 pages)
17 November 2016	Appointment of Mrs Vandita Pant as a director on 1 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Vandita Pant as a director on 1 November 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)
30 June 2016	Psc register (2 pages)
30 June 2016	Psc register (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 1 (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 1 (6 pages)
11 March 2016	Full accounts made up to 30 June 2015 (40 pages)
11 March 2016	Full accounts made up to 30 June 2015 (40 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)
4 November 2015	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Tzveta Ivanova Tchorbadjieva as a director on 30 October 2015 (2 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 Charlotte Elizabeth Gillan as a director on 30 October 2015 (1 page)
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)
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	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (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 1 (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 1 (6 pages)
26 February 2015	Register(s) moved to registered inspection location 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 inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
25 February 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ 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 to Neathouse Place London SW1V 1LH on 25 February 2015 (1 page)
18 February 2015	Full accounts made up to 30 June 2014 (47 pages)
18 February 2015	Full accounts made up to 30 June 2014 (47 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	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)
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	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	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)
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	Appointment of Mr Nicholas Timothy Allen 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)
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	Termination of appointment of Peter Clinton Bright 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)
29 August 2014	Auditor's resignation (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 1 (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 1 (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 1 (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)
19 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
19 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)
16 January 2014	Memorandum and Articles of Association (33 pages)
16 January 2014	Memorandum and Articles of Association (33 pages)
3 January 2014	Full accounts made up to 30 June 2013 (46 pages)
3 January 2014	Full accounts made up to 30 June 2013 (46 pages)
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 Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 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	Memorandum and Articles of Association (34 pages)
10 December 2013	Statement of company's objects (3 pages)
10 December 2013	Memorandum and Articles of Association (34 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2013	Statement of company's objects (3 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 RES10 ‐ Resolution of allotment of securities (1 page)
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	Termination of appointment of Gwen Jones as a director (1 page)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Termination of appointment of Gwen Jones as a director (1 page)
8 March 2013	Full accounts made up to 30 June 2012 (42 pages)
8 March 2013	Full accounts made up to 30 June 2012 (42 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)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (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)
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)
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)
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)
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)
23 February 2012	Full accounts made up to 30 June 2011 (40 pages)
23 February 2012	Full accounts made up to 30 June 2011 (40 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 (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 30 June 2010 (34 pages)
4 January 2011	Full accounts made up to 30 June 2010 (34 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 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)
4 February 2010	Appointment of David John Fletcher 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)
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)
11 January 2010	Full accounts made up to 30 June 2009 (32 pages)
11 January 2010	Full accounts made up to 30 June 2009 (32 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)
31 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
31 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
31 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)
13 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
26 June 2009	Return made up to 09/05/09; full list of members (6 pages)
26 June 2009	Return made up to 09/05/09; full list of members (6 pages)
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 (30 pages)
30 April 2009	Full accounts made up to 30 June 2008 (30 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 hendre ackermann (2 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed catriona white (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)
6 April 2009	Appointment terminated director stephen mitchell (1 page)
6 April 2009	Appointment terminated director stephen mitchell (1 page)
6 April 2009	Appointment terminated director elizabeth hobley (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
6 April 2009	Appointment terminated director elizabeth hobley (1 page)
15 September 2008	Appointment terminated secretary ines watson (1 page)
15 September 2008	Appointment terminated secretary 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	Secretary appointed gail mcgrath (1 page)
8 September 2008	Appointment terminated director ines watson (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (27 pages)
28 April 2008	Full accounts made up to 30 June 2007 (27 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)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
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)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
8 June 2006	Return made up to 09/05/06; full list of members (3 pages)
8 June 2006	Return made up to 09/05/06; full list of members (3 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (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)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director 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)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
25 January 2005	Secretary's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;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	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
28 June 2004	Return made up to 09/05/04; full list of members (6 pages)
28 June 2004	Return made up to 09/05/04; full list of members (6 pages)
26 January 2004	Full accounts made up to 30 June 2003 (14 pages)
26 January 2004	Full accounts made up to 30 June 2003 (14 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
11 June 2003	Return made up to 09/05/03; full list of members (7 pages)
11 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 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	Secretary resigned (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)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
10 June 2002	Return made up to 09/05/02; full list of members (5 pages)
10 June 2002	Return made up to 09/05/02; full list of members (5 pages)
31 May 2002	Full accounts made up to 30 June 2001 (17 pages)
31 May 2002	Full accounts made up to 30 June 2001 (17 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
18 January 2002	Company name changed billiton international services LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed billiton international services LIMITED\certificate issued on 18/01/02 (2 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
25 May 2001	Auditor's resignation (1 page)
25 May 2001	Auditor's resignation (1 page)
25 May 2001	Resolutions RES13 ‐ Res auditors 21/05/01 (1 page)
25 May 2001	Resolutions RES13 ‐ Res auditors 21/05/01 (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 09/05/00; full list of members (7 pages)
7 June 2000	Return made up to 09/05/00; full list of members (7 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
23 December 1999	Full accounts made up to 30 June 1999 (14 pages)
23 December 1999	Full accounts made up to 30 June 1999 (14 pages)
7 June 1999	Return made up to 09/05/99; no change of members (6 pages)
7 June 1999	Return made up to 09/05/99; no change of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 09/05/98; full list of members (7 pages)
9 June 1998	Return made up to 09/05/98; full list of members (7 pages)
21 April 1998	Full accounts made up to 30 June 1997 (14 pages)
21 April 1998	Full accounts made up to 30 June 1997 (14 pages)
17 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
17 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1997	Company name changed gencor international services li mited\certificate issued on 24/07/97 (2 pages)
24 July 1997	Company name changed gencor international services li mited\certificate issued on 24/07/97 (2 pages)
21 May 1997	Return made up to 09/05/97; full list of members (8 pages)
21 May 1997	Return made up to 09/05/97; full list of members (8 pages)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 30 ely place london EC1N 6UA (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 30 ely place london EC1N 6UA (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (3 pages)
29 October 1996	New secretary appointed;new director appointed (3 pages)
29 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Memorandum and Articles of Association (11 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Registered office changed on 15/10/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
15 October 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96 (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96 (1 page)
15 October 1996	Memorandum and Articles of Association (11 pages)
9 October 1996	Company name changed hackremco (no.1142) LIMITED\certificate issued on 10/10/96 (2 pages)
9 October 1996	Company name changed hackremco (no.1142) LIMITED\certificate issued on 10/10/96 (2 pages)
14 June 1996	Incorporation (15 pages)
14 June 1996	Incorporation (15 pages)

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