BHP MINERALS EUROPE LIMITED

01173903

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 17 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 17 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 17 Buy now
11 Jul 2021 accounts Annual Accounts 19 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 19 Buy now
09 Mar 2020 officers Change of particulars for director (Hieronymus Cornelis Lambertus Lemmens) 2 Buy now
09 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Michiel Jeroen Hovers) 2 Buy now
09 Jul 2019 officers Appointment of director (Mr Michiel Jeroen Hovers) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Victoria Jane Binns) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2019 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
19 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 18 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 19 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 accounts Annual Accounts 20 Buy now
30 Jun 2016 address Move Registers To Sail Company With New Address 2 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 22 Buy now
03 Nov 2015 officers Termination of appointment of director (Hendrik Jan Bogers) 1 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 officers Appointment of director (Hieronymus Cornelis Lambertus Lemmens) 2 Buy now
06 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Mar 2015 officers Termination of appointment of director (Peter Healy Finnimore) 1 Buy now
06 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
06 Mar 2015 officers Termination of appointment of director (Daniel James Chandler) 1 Buy now
06 Mar 2015 officers Appointment of director (Victoria Jane Binns) 2 Buy now
06 Mar 2015 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Stijn Timmermans) 1 Buy now
06 Jan 2015 accounts Annual Accounts 23 Buy now
29 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 miscellaneous Miscellaneous 1 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 accounts Annual Accounts 26 Buy now
18 Dec 2013 officers Change of particulars for director (Daniel James Chandler) 2 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 officers Appointment of secretary (Stijn Timmermans) 2 Buy now
23 Oct 2013 officers Termination of appointment of secretary (Andrew Story) 1 Buy now
23 Oct 2013 officers Termination of appointment of director (Catriona White) 1 Buy now
23 Oct 2013 officers Termination of appointment of director (Alexander Hesketh) 1 Buy now
10 Sep 2013 capital Return of Allotment of shares 4 Buy now
05 Sep 2013 resolution Resolution 34 Buy now
05 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 officers Change of particulars for director (Peter Healy Finnimore) 2 Buy now
28 Dec 2012 accounts Annual Accounts 26 Buy now
24 Sep 2012 officers Appointment of director (Daniel James Chandler) 2 Buy now
24 Sep 2012 officers Appointment of director (Peter Healy Finnimore) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Gwen Jones) 1 Buy now
09 Aug 2012 officers Change of particulars for director (Hendrik Jan Bogers) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (David Fletcher) 1 Buy now
09 Aug 2012 officers Appointment of director (Hendrik Jan Bogers) 2 Buy now
18 May 2012 officers Termination of appointment of secretary (Frances Niven) 1 Buy now
18 May 2012 officers Appointment of secretary (Andrew Peter Story) 2 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 accounts Annual Accounts 26 Buy now
21 Feb 2012 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Gail Mcgrath) 2 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 23 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Appointment of director (David John Fletcher) 2 Buy now
09 Feb 2010 officers Appointment of director (Gwen Jones) 3 Buy now
02 Feb 2010 officers Termination of appointment of director (Gwen Jones) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Brendan Mulqueen) 1 Buy now
15 Jan 2010 officers Appointment of director (Alexander John Hesketh) 3 Buy now
08 Jan 2010 officers Termination of appointment of director (Hendre Ackermann) 1 Buy now
02 Dec 2009 accounts Annual Accounts 26 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
13 Oct 2009 officers Change of particulars for secretary (Gail Mcgrath) 1 Buy now
08 Jun 2009 officers Director's change of particulars / brendan mulqueen / 05/06/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 27 Buy now
16 Apr 2009 officers Director appointed brendan gerard mulqueen 3 Buy now
14 Apr 2009 officers Director appointed hendre ackermann 3 Buy now
14 Apr 2009 officers Director appointed catriona white 3 Buy now
14 Apr 2009 officers Director appointed gwen jones 3 Buy now
07 Apr 2009 officers Appointment terminated director elizabeth hobley 1 Buy now
07 Apr 2009 officers Appointment terminated director richard harvey 1 Buy now
27 Nov 2008 officers Appointment terminated director nigel batchelor 1 Buy now
26 Nov 2008 officers Appointment terminated director gwen jones 1 Buy now
16 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
08 Sep 2008 officers Secretary appointed gail mcgrath 1 Buy now
08 Sep 2008 officers Appointment terminated secretary elizabeth hobley 1 Buy now
30 Apr 2008 accounts Annual Accounts 23 Buy now
03 Nov 2007 annual-return Return made up to 03/10/07; no change of members 6 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
21 Nov 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
23 Jun 2006 officers New director appointed 1 Buy now