BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED

00810819
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB

Documents

Documents
Date Category Description Pages
31 May 2024 officers Change of particulars for director (Mr Stewart Forster Cox) 2 Buy now
08 Apr 2024 accounts Annual Accounts 25 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 25 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 officers Appointment of director (Kate Luise Sommerville) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Michael Stone) 1 Buy now
05 Apr 2022 accounts Annual Accounts 24 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Michael Stone) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Vincent Anthony Pereira) 1 Buy now
11 Jul 2021 accounts Annual Accounts 24 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 32 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 47 Buy now
09 Aug 2018 officers Appointment of director (Mr Marlon Ramotar Singh) 2 Buy now
17 May 2018 accounts Annual Accounts 49 Buy now
15 May 2018 officers Termination of appointment of director (Graham William Salmond) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Maree Elizabeth Robertson) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Geraldine Ann Slattery) 2 Buy now
08 Dec 2017 officers Appointment of director (Graham William Salmond) 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Kenneth Wayne Bramlett) 2 Buy now
08 Dec 2017 officers Appointment of director (Vincent Anthony Pereira) 3 Buy now
08 May 2017 officers Change of particulars for director (Mr Stewart Forster Cox) 3 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Apr 2017 officers Appointment of director (Mr Stewart Forster Cox) 3 Buy now
07 Apr 2017 accounts Annual Accounts 51 Buy now
09 Mar 2017 officers Appointment of secretary (Sarah Morgan) 2 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Maria Isabel Reuter) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr. Kenneth Wayne Bramlett) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Kristen Danielle Ray) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Stewart Forster Cox) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Antonello Persico) 1 Buy now
13 Jun 2016 officers Appointment of director (Geraldine Ann Slattery) 2 Buy now
13 Jun 2016 officers Appointment of director (Antonello Persico) 2 Buy now
13 Jun 2016 officers Appointment of director (Kristen Danielle Ray) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (Patrick Joseph Masse) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Niall James Mccormack) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Peter Paul Berger) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Stephen Pastor) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Antonello Persico) 1 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 officers Appointment of director (Maree Elizabeth Robertson) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Nathan Orland Mauzy) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (David Ian Rainey) 1 Buy now
15 Mar 2016 accounts Annual Accounts 55 Buy now
19 Jan 2016 officers Termination of appointment of director (Jeffrey Lee Sahlberg) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr. Stewart Cox) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr. Antonello Persico) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Hendrik Jan Bogers) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Charlotte Elizabeth Gillan) 1 Buy now
20 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Aug 2015 resolution Resolution 45 Buy now
15 May 2015 accounts Annual Accounts 53 Buy now
10 Apr 2015 annual-return Annual Return 8 Buy now
29 Aug 2014 auditors Auditors Resignation Company 1 Buy now
14 Aug 2014 miscellaneous Miscellaneous 1 Buy now
18 Jul 2014 officers Appointment of director (Mr. Patrick Joseph Masse) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Michael Francis Kelly) 1 Buy now
27 Mar 2014 annual-return Annual Return 8 Buy now
27 Mar 2014 officers Change of particulars for director (Mr. Stephen Pastor) 2 Buy now
12 Mar 2014 officers Change of particulars for director (Mr. Peter Paul Berger) 2 Buy now
12 Feb 2014 accounts Annual Accounts 58 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 officers Appointment of director (Mr. Jeffrey Lee Sahlberg) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr. Peter Paul Berger) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Paul Klute) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr. Paul Michael Klute) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr. Stephen Pastor) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr. Niall James Mccormack) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr. Nathan Orland Mauzy) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Jeffrey Sahlberg) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Douglas Handyside) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (David Powell) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (James Yeager) 1 Buy now
05 Apr 2013 accounts Annual Accounts 56 Buy now
21 Mar 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 officers Appointment of director (Mr. Michael Francis Kelly) 2 Buy now
06 Feb 2013 officers Appointment of director (Ms. Charlotte Elizabeth Gillan) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Peter Dow) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Jonathan Krome) 1 Buy now
09 Jan 2013 officers Appointment of director (Douglas Dale Handyside) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Rodney Skaufel) 1 Buy now
25 Sep 2012 officers Appointment of director (Peter David Cameron Dow) 2 Buy now
24 Sep 2012 officers Appointment of director (Hendrik Jan Bogers) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (Gwen Jones) 1 Buy now
14 Aug 2012 officers Termination of appointment of director (David Fletcher) 1 Buy now
02 Aug 2012 officers Appointment of director (Mr. Jonathan Krome) 2 Buy now
17 Jul 2012 officers Appointment of director (Mr. Rodney Skaufel) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Francis Egan) 1 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
18 Apr 2012 officers Change of particulars for director (James Michael Yeager) 2 Buy now
18 Apr 2012 officers Change of particulars for director (David Duane Powell) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Francis Gerard Egan) 2 Buy now