BHP Billiton Holdings Limited

Company Name	BHP Billiton Holdings Limited
Directors	Priyesh Manojkumar Patel and Edmund Francis Arulanandam
Company Status	Active
Company Number	03298895
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Previous Names	Hackremco (No.1209) Limited and Billiton 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 Priyesh Manojkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Principal Treasury
Country of Residence	United Kingdom
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Mr Edmund Francis Arulanandam
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British,Malaysian
Status	Current
Appointed	16 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Practice Lead, Portfolio, Strategy & Development
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Christiaan Lourens Smit
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	30 St Andrew Drive Greenways Country Estate Strand Cape Town 7140 South Africa

Director Name	Mr Christiaan Michiel Norval
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 28 May 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Neville Avenue New Maldon Surrey KT3 4SN

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

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	William Broughton Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2005)
Role	Regional Counsel Bhp Billiton
Correspondence Address	Flay 3 42 King Street Covent Garden London WC2E 8HH

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	02 December 2002(5 years, 11 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(5 years, 11 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	26 June 2003(6 years, 5 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(8 years, 9 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(9 years, 7 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(9 years, 11 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

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 8 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	Brendan Gerald Mulqueen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(12 years, 2 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	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(12 years, 2 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, 2 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(13 years 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	David John Fletcher
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Accountant
Country of Residence	United Kindgom
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 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, 1 month 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, 4 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(15 years, 7 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(15 years, 9 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, 1 month 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	Jacobus Adriaan Scholtz
Date of Birth	July 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2014(17 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2014)
Role	Finance And Tax Manager
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(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Regional Marketing Manager Coal, Emea & Americas
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Antonello Persico
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2014(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Treasury Business Manager
Country of Residence	England
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(18 years, 10 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	Robert Benjamin Clifford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(19 years, 12 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	Ms Elisa Morniroli
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2018(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 2023)
Role	Practice Lead, Portfolio, Strategy & Development
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Ms Emma Melissa Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Nova South, 160 Victoria Street London SW1E 5LB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(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, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2019)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	bhpbilliton.com

Location

Registered Address	Nova South, 160 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

68.9k at $0.5	Bhp Billiton Uk Holdings LTD 49.88% Ordinary
68.9k at $0.5	Bhp Billiton Uk Investments LTD 49.88% Ordinary
323 at $0.5	Bhp Billiton Group LTD 0.23% Ordinary
1 at £1	Bhp Billiton Group LTD 0.00% Preference

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£5,425,412

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Charges

21 January 2019	Delivered on: 25 January 2019 Persons entitled: Citibank N.A. Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

27 December 2023	Full accounts made up to 30 June 2023 (30 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Elisa Morniroli as a director on 21 April 2023 (1 page)
19 December 2022	Appointment of Mr Priyesh Manojkumar Patel as a director on 16 December 2022 (2 pages)
16 December 2022	Termination of appointment of Emma Melissa Roberts as a director on 16 December 2022 (1 page)
16 December 2022	Appointment of Mr Edmund Francis Arulanandam as a director on 16 December 2022 (2 pages)
28 October 2022	Full accounts made up to 30 June 2022 (27 pages)
25 October 2022	Termination of appointment of Geofrey Peter Stapledon as a director on 22 October 2022 (1 page)
24 October 2022	Director's details changed for Ms Elisa Morniroli on 26 August 2022 (2 pages)
24 May 2022	Cessation of Bhp Group Plc as a person with significant control on 28 January 2022 (1 page)
24 May 2022	Notification of Bhp Group Ltd as a person with significant control on 28 January 2022 (2 pages)
24 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
25 February 2022	Director's details changed for Ms Elisa Morniroli on 9 February 2022 (2 pages)
22 November 2021	Full accounts made up to 30 June 2021 (27 pages)
1 September 2021	Appointment of Ms Emma Melissa Roberts as a director on 30 August 2021 (2 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
19 November 2020	Full accounts made up to 30 June 2020 (22 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 November 2019	Full accounts made up to 30 June 2019 (22 pages)
18 October 2019	Termination of appointment of Tzveta Ivanova Tchorbadjieva as a director on 4 October 2019 (1 page)
22 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 17 May 2019 (1 page)
19 May 2019	Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB (1 page)
25 January 2019	Registration of charge 032988950001, created on 21 January 2019 (6 pages)
27 November 2018	Change of details for Bhp Billiton Plc as a person with significant control on 19 November 2018 (2 pages)
13 November 2018	Full accounts made up to 30 June 2018 (21 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 (21 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 May 2017	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017 (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
11 January 2017	Appointment of Robert Benjamin Clifford as a director on 31 December 2016 (2 pages)
11 January 2017	Appointment of Robert Benjamin Clifford as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Geofrey Peter Stapledon as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of Antonello Persico as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Ian Kenyon Rae as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Antonello Persico as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Geofrey Peter Stapledon as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 31 December 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 1 USD 69,044.5 (8 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 USD 69,044.5 (8 pages)
11 March 2016	Full accounts made up to 30 June 2015 (19 pages)
11 March 2016	Full accounts made up to 30 June 2015 (19 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 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)
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 USD 69,044.5 (8 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 USD 69,044.5 (8 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 USD 69,044.5 (8 pages)
27 February 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
27 February 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
27 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
27 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
27 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
27 February 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
27 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
27 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
27 February 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
27 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 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)
6 January 2015	Appointment of Hieronymus Cornelis Lambertus Lemmens as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Antonello Persico 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 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	Appointment of Antonello Persico 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 Peter Clinton Bright as a director on 23 December 2014 (1 page)
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)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 69,044.5 (6 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 69,044.5 (6 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 69,044.5 (6 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 (17 pages)
3 January 2014	Full accounts made up to 30 June 2013 (17 pages)
16 December 2013	Director's details changed for Mrs. Charlotte Elizabeth Gillan 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	Director's details changed for Mrs Catriona White on 16 December 2013 (2 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	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)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
4 June 2013	Statement of company's objects (2 pages)
4 June 2013	Statement of company's objects (2 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1 USD 69,044.5 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1 USD 69,044.5 (3 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 30 June 2012 (17 pages)
28 December 2012	Full accounts made up to 30 June 2012 (17 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	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	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	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)
21 May 2012	Appointment of Andrew Peter Story as a secretary (2 pages)
21 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)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 30 June 2011 (17 pages)
23 February 2012	Full accounts made up to 30 June 2011 (17 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)
4 January 2011	Full accounts made up to 30 June 2010 (16 pages)
4 January 2011	Full accounts made up to 30 June 2010 (16 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 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)
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 (16 pages)
2 December 2009	Full accounts made up to 30 June 2009 (16 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)
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 (9 pages)
26 June 2009	Return made up to 09/05/09; full list of members (9 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 (17 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
16 April 2009	Director appointed brendan gerard mulqueen (4 pages)
16 April 2009	Director appointed brendan gerard mulqueen (4 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
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 elizabeth hobley (1 page)
6 April 2009	Appointment terminated director jeremy thomas (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
8 September 2008	Secretary appointed gail mcgrath (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 director ines watson (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 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)
8 June 2007	Return made up to 09/05/07; full list of members (4 pages)
8 June 2007	Return made up to 09/05/07; full list of members (4 pages)
1 May 2007	Full accounts made up to 30 June 2006 (17 pages)
1 May 2007	Full accounts made up to 30 June 2006 (17 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)
7 June 2006	Return made up to 09/05/06; full list of members (4 pages)
7 June 2006	Return made up to 09/05/06; full list of members (4 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 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	New director appointed (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	Secretary resigned (1 page)
4 July 2005	Return made up to 09/05/05; full list of members (10 pages)
4 July 2005	Return made up to 09/05/05; full list of members (10 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director'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;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)
28 June 2004	Return made up to 09/05/04; full list of members (9 pages)
28 June 2004	Return made up to 09/05/04; full list of members (9 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)
21 July 2003	Full accounts made up to 30 June 2002 (13 pages)
21 July 2003	Full accounts made up to 30 June 2002 (13 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)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
11 June 2003	Return made up to 09/05/03; full list of members (9 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
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	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
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)
10 June 2002	Return made up to 09/05/02; full list of members (8 pages)
10 June 2002	Return made up to 09/05/02; full list of members (8 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
18 January 2002	Company name changed billiton holdings LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed billiton holdings LIMITED\certificate issued on 18/01/02 (2 pages)
16 June 2001	Ad 15/12/00--------- us$ si [email protected] (2 pages)
16 June 2001	Ad 15/12/00--------- us$ si [email protected] (2 pages)
11 June 2001	Return made up to 09/05/01; full list of members (9 pages)
11 June 2001	Return made up to 09/05/01; full list of members (9 pages)
15 November 2000	Ad 10/10/00--------- us$ si [email protected]=1046 us$ ic 17069/18115 (2 pages)
15 November 2000	Statement of affairs (4 pages)
15 November 2000	Statement of affairs (4 pages)
15 November 2000	Ad 10/10/00--------- us$ si [email protected]=1046 us$ ic 17069/18115 (2 pages)
10 October 2000	Full accounts made up to 30 June 2000 (11 pages)
10 October 2000	Full accounts made up to 30 June 2000 (11 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 09/05/00; no change of members (7 pages)
7 June 2000	Return made up to 09/05/00; no change of members (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
7 June 1999	Return made up to 09/05/99; full list of members (7 pages)
7 June 1999	Return made up to 09/05/99; full list of members (7 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Full accounts made up to 30 June 1997 (10 pages)
12 June 1998	Full accounts made up to 30 June 1997 (10 pages)
9 June 1998	Return made up to 09/05/98; full list of members (8 pages)
9 June 1998	Return made up to 09/05/98; full list of members (8 pages)
23 January 1998	Statement of affairs (16 pages)
23 January 1998	Statement of affairs (16 pages)
23 January 1998	Ad 12/09/97--------- us$ si [email protected] (2 pages)
23 January 1998	Ad 12/09/97--------- us$ si [email protected] (2 pages)
22 January 1998	Return made up to 06/01/98; full list of members (10 pages)
22 January 1998	Return made up to 06/01/98; full list of members (10 pages)
8 August 1997	Ad 23/07/97--------- us$ si [email protected]=1377 us$ ic 0/1377 (2 pages)
8 August 1997	Ad 23/07/97--------- us$ si [email protected]=1377 us$ ic 0/1377 (2 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (57 pages)
23 July 1997	Us$ nc 0/1250000000 26/06/97 (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 July 1997	Ad 26/06/97--------- us$ si [email protected] us$ ic 0/0 (2 pages)
23 July 1997	Ad 26/06/97--------- us$ si [email protected] us$ ic 0/0 (2 pages)
23 July 1997	Us$ nc 0/1250000000 26/06/97 (1 page)
23 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (57 pages)
10 June 1997	Accounting reference date shortened from 31/01/98 to 30/06/97 (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Accounting reference date shortened from 31/01/98 to 30/06/97 (1 page)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Â£ nc 50000/99900 30/05/97 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (1 page)
10 June 1997	New director appointed (3 pages)
10 June 1997	Registered office changed on 10/06/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
10 June 1997	Memorandum and Articles of Association (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Memorandum and Articles of Association (6 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Â£ nc 50000/99900 30/05/97 (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	Company name changed hackremco (no.1209) LIMITED\certificate issued on 05/03/97 (2 pages)
4 March 1997	Company name changed hackremco (no.1209) LIMITED\certificate issued on 05/03/97 (2 pages)
6 January 1997	Incorporation (15 pages)
6 January 1997	Incorporation (15 pages)

BHP Billiton Holdings Limited

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