| 23 Aug 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 23 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 25 Jul 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 15 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 15 Jun 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 15 Jun 2017 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 25 May 2017 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2017 |
officers |
Termination of appointment of director (Ian Kenyon Rae)
|
1 |
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Total credits: 0
|
| 18 Jul 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 12 Nov 2015 |
officers |
Appointment of director (Ian Kenyon Rae)
|
2 |
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Total credits: 0
|
| 05 Nov 2015 |
officers |
Appointment of director (Tzveta Ivanova Tchorbadjieva)
|
2 |
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Total credits: 0
|
| 03 Nov 2015 |
officers |
Termination of appointment of director (Charlotte Elizabeth Gillan)
|
1 |
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Total credits: 0
|
| 03 Nov 2015 |
officers |
Termination of appointment of director (Hendrik Jan Bogers)
|
1 |
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Total credits: 0
|
| 21 May 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 18 Feb 2015 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
| 06 Feb 2015 |
officers |
Termination of appointment of secretary (Andrew Peter Story)
|
1 |
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Total credits: 0
|
| 06 Feb 2015 |
officers |
Appointment of secretary (Mrs Angeli Gayfer)
|
2 |
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Total credits: 0
|
| 06 Jan 2015 |
officers |
Appointment of director (Stewart Forster Cox)
|
2 |
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Total credits: 0
|
| 06 Jan 2015 |
officers |
Termination of appointment of director (Jacobus Adriaan Scholtz)
|
1 |
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Total credits: 0
|
| 06 Jan 2015 |
officers |
Appointment of director (Hieronymus Cornelis Lambertus Lemmens)
|
2 |
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Total credits: 0
|
| 06 Jan 2015 |
officers |
Termination of appointment of director (Peter Clinton Bright)
|
1 |
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Total credits: 0
|
| 29 Aug 2014 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
officers |
Appointment of director (Jacobus Adriaan Scholtz)
|
2 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2014 |
officers |
Change of particulars for director (Mr Peter Clinton Bright)
|
2 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
officers |
Termination of appointment of director (Alexander Hesketh)
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
officers |
Appointment of director (Mr Peter Clinton Bright)
|
2 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
officers |
Termination of appointment of director (Catriona White)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
incorporation |
Memorandum Articles
|
32 |
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Total credits: 0
|
| 16 Dec 2013 |
officers |
Change of particulars for director (Mrs. Charlotte Elizabeth Gillan)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Change of particulars for secretary (Andrew Peter Story)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Change of particulars for director (Mrs Catriona White)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2013 |
change-of-constitution |
Statement Of Companys Objects
|
3 |
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Total credits: 0
|
| 10 Dec 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
officers |
Appointment of director (Charlotte Elizabeth Gillan)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of director (Gwen Jones)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Change of particulars for director (Hendrik Jan Bogers)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Appointment of director (Hendrik Jan Bogers)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Termination of appointment of director (David Fletcher)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
officers |
Appointment of secretary (Andrew Peter Story)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Termination of appointment of secretary (Frances Niven)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2012 |
officers |
Appointment of secretary (Frances Julie Niven)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2011 |
officers |
Termination of appointment of secretary (Gail Mcgrath)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Appointment of director (Gwen Jones)
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Appointment of director (David John Fletcher)
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
officers |
Termination of appointment of director (Gwen Jones)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Termination of appointment of director (Brendan Mulqueen)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Appointment of director (Alexander John Hesketh)
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2010 |
officers |
Termination of appointment of director (Hendre Ackermann)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Brendan Gerald Mulqueen)
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for secretary (Gail Mcgrath)
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
annual-return |
Return made up to 08/09/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
officers |
Director's change of particulars / brendan mulqueen / 05/06/2009
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
officers |
Director appointed brendan gerard mulqueen
|
3 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
officers |
Director appointed hendre ackermann
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
officers |
Director appointed catriona white
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
officers |
Director appointed gwen jones
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
officers |
Appointment terminated director elizabeth hobley
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
officers |
Appointment terminated director richard harvey
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
officers |
Appointment terminated director nigel batchelor
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
officers |
Appointment terminated director gwen jones
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2008 |
annual-return |
Return made up to 08/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
officers |
Secretary appointed gail mcgrath
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2008 |
officers |
Appointment terminated secretary elizabeth hobley
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2007 |
annual-return |
Return made up to 08/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
annual-return |
Return made up to 08/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2005 |
annual-return |
Return made up to 08/09/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
annual-return |
Return made up to 08/09/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2004 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
address |
Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH
|
1 |
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You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
accounts |
Delivery ext'd 3 mth 30/06/03
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BHP BILLITON INVESTMENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|