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BHP BILLITON (UK) LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02897874
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova South, 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Geschäftsführung
- BELL, James Andrew Keith
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1994
- Alter der Firma 1994-02-14 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bhp Billiton Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BILLITON (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
✓
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BHP BILLITON (UK) LIMITED Firmenbeschreibung
- BHP BILLITON (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02897874. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1994 registriert. BHP BILLITON (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILLITON (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Nova South, 160 Victoria Street erreicht werden.
Jetzt sichern BHP BILLITON (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bhp Billiton (Uk) Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02897874#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02897874#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02897874#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
accounts-with-accounts-type-full (2020-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-29) - AA
-
termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-19) - TM02
-
move-registers-to-registered-office-company-with-new-address (2019-05-19) - AD04
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confirmation-statement-with-no-updates (2019-05-20) - CS01
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
-
termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
accounts-with-accounts-type-full (2018-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-20) - CH01
-
termination-director-company-with-name-termination-date (2017-01-19) - TM01
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
appoint-person-director-company-with-name-date (2017-01-18) - AP01
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
change-person-director-company-with-change-date (2017-05-04) - CH01
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
-
accounts-with-accounts-type-full (2016-03-11) - AA
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-02-04) - AP04
-
termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
-
accounts-with-accounts-type-full (2015-02-18) - AA
-
move-registers-to-sail-company-with-new-address (2015-02-26) - AD03
-
change-sail-address-company-with-new-address (2015-02-26) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
change-person-director-company-with-change-date (2015-06-12) - CH01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-18) - TM01
-
accounts-with-accounts-type-full (2014-01-03) - AA
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
change-person-director-company-with-change-date (2014-04-29) - CH01
-
termination-director-company-with-name (2014-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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miscellaneous (2014-08-14) - MISC
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appoint-person-director-company-with-name (2014-05-08) - AP01
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miscellaneous (2014-08-29) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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statement-of-companys-objects (2013-05-16) - CC04
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resolution (2013-05-16) - RESOLUTIONS
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legacy (2013-05-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-16) - SH19
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legacy (2013-05-16) - SH20
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miscellaneous (2013-04-18) - MISC
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memorandum-articles (2013-05-16) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
appoint-person-director-company-with-name (2012-11-09) - AP01
-
termination-director-company-with-name (2012-08-16) - TM01
-
termination-director-company-with-name (2012-08-09) - TM01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
-
appoint-person-secretary-company-with-name (2012-05-18) - AP03
-
termination-secretary-company-with-name (2012-05-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
accounts-with-accounts-type-full (2012-02-23) - AA
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
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change-person-director-company-with-change-date (2012-08-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
termination-secretary-company-with-name (2011-11-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
termination-director-company-with-name (2010-01-29) - TM01
-
appoint-person-director-company-with-name (2010-01-15) - AP01
-
termination-director-company-with-name (2010-01-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 363a
-
legacy (2009-04-06) - 288b
-
legacy (2009-04-14) - 288a
-
legacy (2009-04-16) - 288a
-
legacy (2009-06-08) - 288c
-
legacy (2009-09-15) - 288b
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
accounts-with-accounts-type-full (2009-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-08) - 288b
-
legacy (2008-09-08) - 288a
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-04-07) - 288b
-
legacy (2008-04-16) - 363a
-
legacy (2008-07-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-01) - AA
-
legacy (2007-03-14) - 363a
-
legacy (2007-02-23) - 288b
-
legacy (2007-01-11) - 288a
-
legacy (2007-08-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288a
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-03-03) - 363a
-
legacy (2006-02-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288c
-
legacy (2005-01-25) - 288c
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-18) - 288a
-
legacy (2005-03-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-03-29) - 363a
-
legacy (2004-05-05) - 287
-
accounts-with-accounts-type-full (2004-12-14) - AA
-
legacy (2004-07-16) - 88(2)R
-
legacy (2004-07-16) - 123
-
legacy (2004-10-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 287
-
legacy (2003-02-12) - 288c
-
legacy (2003-03-21) - 363s
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-10) - 288b
-
accounts-with-accounts-type-full (2003-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-18) - CERTNM
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-05-24) - 288b
-
legacy (2002-05-24) - 288a
-
legacy (2002-03-14) - 363s
-
legacy (2002-06-20) - 288a
-
legacy (2002-07-11) - 288c
-
legacy (2002-12-12) - 288a
-
legacy (2002-06-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288c
-
legacy (2000-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 363a
-
legacy (1999-03-23) - 288a
-
legacy (1999-03-23) - 288b
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
accounts-with-accounts-type-full (1999-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288a
-
legacy (1998-03-05) - 353
-
legacy (1998-03-05) - 363a
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-06-19) - 288a
-
legacy (1998-05-26) - 288c
-
resolution (1998-06-19) - RESOLUTIONS
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auditors-resignation-company (1998-08-11) - AUD
-
legacy (1998-10-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-04-16) - 363s
-
legacy (1997-02-14) - 288b
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 363s
-
legacy (1996-04-02) - 288
-
accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-11-05) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-23) - 288
-
legacy (1995-03-30) - 363(353)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-25) - 288
-
legacy (1995-04-25) - 287
-
certificate-change-of-name-company (1995-05-05) - CERTNM
-
legacy (1995-06-07) - 225(2)
-
legacy (1995-03-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1994
-
incorporation-company (1994-02-14) - NEWINC
-
certificate-change-of-name-company (1994-06-21) - CERTNM
-
legacy (1994-07-05) - 288
-
legacy (1994-10-26) - 288
-
legacy (1994-12-02) - 288
-
legacy (1994-12-08) - 88(2)R
-
resolution (1994-12-08) - RESOLUTIONS
-
legacy (1994-12-16) - 395
-
legacy (1994-11-29) - 287
