BHP BILLITON INTERNATIONAL SERVICES LIMITED

03212440
NOVA SOUTH, 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 44 Buy now
04 Oct 2023 officers Termination of appointment of director (Prakash Kakkad) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 43 Buy now
06 Apr 2023 officers Appointment of director (Ms Clare Rose Eilbeck) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Elisa Morniroli) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Geofrey Peter Stapledon) 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 44 Buy now
25 Feb 2022 officers Change of particulars for director (Ms Elisa Morniroli) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Prakash Kakkad) 2 Buy now
12 Jul 2021 accounts Annual Accounts 43 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 40 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 officers Termination of appointment of director (Tzveta Ivanova Tchorbadjieva) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Stewart Forster Cox) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Vandita Pant) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2019 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Ian Duncan Chisholm) 1 Buy now
04 Apr 2019 accounts Annual Accounts 39 Buy now
04 Sep 2018 officers Appointment of director (Miss Elisa Morniroli) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Robert Benjamin Clifford) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 39 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Change of particulars for director (Director Ian Duncan Chisholm) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Geofrey Peter Stapledon) 2 Buy now
02 May 2017 officers Change of particulars for director (Robert Benjamin Clifford) 2 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 accounts Annual Accounts 40 Buy now
20 Jan 2017 officers Change of particulars for director (Director Ian Duncan Chisholm) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Ian Kenyon Rae) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Geofrey Peter Stapledon) 2 Buy now
19 Jan 2017 officers Appointment of director (Robert Benjamin Clifford) 2 Buy now
17 Nov 2016 officers Appointment of director (Mrs Vandita Pant) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Hieronymus Cornelis Lambertus Lemmens) 1 Buy now
14 Sep 2016 officers Appointment of director (Ian Duncan Chisholm) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Nicholas Timothy Allen) 1 Buy now
30 Jun 2016 miscellaneous Miscellaneous 2 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 accounts Annual Accounts 40 Buy now
12 Nov 2015 officers Appointment of director (Ian Kenyon Rae) 2 Buy now
04 Nov 2015 officers Appointment of director (Tzveta Ivanova Tchorbadjieva) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Hendrik Jan Bogers) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Charlotte Elizabeth Gillan) 1 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Nicholas Timothy Allen) 2 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 accounts Annual Accounts 47 Buy now
04 Feb 2015 officers Termination of appointment of secretary (Andrew Peter Story) 1 Buy now
04 Feb 2015 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Jacobus Adriaan Scholtz) 1 Buy now
06 Jan 2015 officers Appointment of director (Hieronymus Cornelis Lambertus Lemmens) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Peter Clinton Bright) 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Nicholas Timothy Allen) 2 Buy now
29 Aug 2014 auditors Auditors Resignation Company 1 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
08 May 2014 officers Appointment of director (Jacobus Adriaan Scholtz) 2 Buy now
29 Apr 2014 officers Change of particulars for director (Mr Peter Clinton Bright) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Alexander Hesketh) 1 Buy now
07 Feb 2014 officers Appointment of director (Mr Peter Clinton Bright) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Catriona White) 1 Buy now
16 Jan 2014 incorporation Memorandum Articles 33 Buy now
03 Jan 2014 accounts Annual Accounts 46 Buy now
16 Dec 2013 officers Change of particulars for director (Mrs. Charlotte Elizabeth Gillan) 2 Buy now
16 Dec 2013 officers Change of particulars for secretary (Andrew Peter Story) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mrs Catriona White) 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 incorporation Memorandum Articles 34 Buy now
10 Dec 2013 change-of-constitution Statement Of Companys Objects 3 Buy now
10 Dec 2013 resolution Resolution 1 Buy now
10 May 2013 officers Termination of appointment of director (Gwen Jones) 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 accounts Annual Accounts 42 Buy now
09 Nov 2012 officers Appointment of director (Charlotte Elizabeth Gillan) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Hendrik Jan Bogers) 2 Buy now
09 Aug 2012 officers Appointment of director (Hendrik Jan Bogers) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (David Fletcher) 1 Buy now
18 May 2012 officers Appointment of secretary (Andrew Peter Story) 2 Buy now
18 May 2012 officers Termination of appointment of secretary (Frances Niven) 1 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 accounts Annual Accounts 40 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 4 Buy now
04 Jan 2011 accounts Annual Accounts 34 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Appointment of director (Gwen Jones) 3 Buy now
04 Feb 2010 officers Appointment of director (David John Fletcher) 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