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BHP BILLITON (UK) LIMITED (02897874)

BHP BILLITON (UK) LIMITED (02897874) is an active UK company. incorporated on 14 February 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BHP BILLITON (UK) LIMITED has been registered for 32 years. Current directors include GIOKA, Ifigenia, PARSONS, Wilma Nyanyo.

Company Number
02897874
Status
active
Type
ltd
Incorporated
14 February 1994
Age
32 years
Address
Nova South, 160 Victoria Street, London, SW1E 5LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GIOKA, Ifigenia, PARSONS, Wilma Nyanyo
SIC Codes
70100

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Introduction
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BHP BILLITON (UK) LIMITED

BHP BILLITON (UK) LIMITED is an active company incorporated on 14 February 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BHP BILLITON (UK) LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02897874

LTD Company

Age

32 Years

Incorporated 14 February 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 May 2026 (1 month ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 22 May 2027
For period ending 8 May 2027

Previous Company Names

BILLITON (UK) LIMITED
From: 9 May 1995To: 18 January 2002
KUDU (U.K.) LIMITED
From: 21 June 1994To: 9 May 1995
HACKREMCO (NO.912) LIMITED
From: 14 February 1994To: 21 June 1994
Contact
Address

Nova South, 160 Victoria Street London, SW1E 5LB,

Previous Addresses

Neathouse Place London SW1V 1LH
From: 25 February 2015To: 2 May 2017
7 Albemarle Street London W1S 4HQ England
From: 4 February 2015To: 25 February 2015
Neathouse Place London SW1V 1LH
From: 16 December 2013To: 4 February 2015
Company Secretariat Neathouse Place London SW1V 1BH
From: 14 February 1994To: 16 December 2013
Timeline

45 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Feb 94
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Nov 12
Capital Update
May 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Mar 14
Director Joined
May 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Funding Round
Oct 23
Director Joined
Jul 25
Director Left
Dec 25
Director Joined
Feb 26
Director Left
Mar 26
2
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

GIOKA, Ifigenia

Active
Victoria Street, LondonSW1E 5LB
Born June 1974
Director
Appointed 14 Jul 2025

PARSONS, Wilma Nyanyo

Active
Victoria Street, LondonSW1E 5LB
Born November 1987
Director
Appointed 23 Feb 2026

HOBLEY, Elizabeth Anne

Resigned
12 Spice Court, LondonE1W 2JD
Secretary
Appointed 02 Dec 2002
Resigned 12 Oct 2005

LLOYD, Jane Mary

Resigned
Highclere, Hutton MountCM13 2NY
Secretary
Appointed 10 Apr 1995
Resigned 27 Jan 1997

MCGRATH, Gail

Resigned
Company Secretariat, LondonSW1V 1BH
Secretary
Appointed 01 Sept 2008
Resigned 04 Nov 2011

NIVEN, Frances Julie

Resigned
Neathouse Place, LondonSW1V 1BH
Secretary
Appointed 10 Feb 2012
Resigned 18 May 2012

STORY, Andrew Peter

Resigned
Neathouse Place, LondonSW1V 1LH
Secretary
Appointed 18 May 2012
Resigned 03 Feb 2015

TAYLOR, Mary

Resigned
126 Lakenheath, LondonN14 4RX
Secretary
Appointed 27 Jan 1997
Resigned 30 Apr 2002

WATSON, Ines Lucia

Resigned
Spa House, WimbledonSW19 1TB
Secretary
Appointed 02 Dec 2002
Resigned 29 Aug 2008

WATSON, Ines Lucia

Resigned
Spa House, WimbledonSW19 1TB
Secretary
Appointed 30 Apr 2002
Resigned 02 Dec 2002

CITCO MANAGEMENT (UK) LIMITED

Resigned
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 03 Feb 2015
Resigned 31 Dec 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 14 Feb 1994
Resigned 10 Apr 1995

ACKERMANN, Hendre

Resigned
Neathouse Place, LondonSW1V 1BH
Born October 1980
Director
Appointed 24 Mar 2009
Resigned 08 Jan 2010

ALLEN, Nicholas Timothy

Resigned
Neathouse Place, LondonSW1V 1LH
Born March 1953
Director
Appointed 23 Dec 2014
Resigned 29 Jul 2016

BAUR, Heinz Frederic

Resigned
Spissenstrabe 7, SwitzerlandFOREIGN
Born September 1941
Director
Appointed 30 Jan 1998
Resigned 18 Feb 1999

BELL, James Andrew Keith

Resigned
Victoria Street, LondonSW1E 5LB
Born November 1984
Director
Appointed 18 Aug 2021
Resigned 01 Dec 2025

BOGERS, Hendrik Jan, Mr.

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1963
Director
Appointed 09 Aug 2012
Resigned 30 Oct 2015

BRIGHT, Peter Clinton

Resigned
Place, LondonSW1V 1LH
Born July 1973
Director
Appointed 07 Feb 2014
Resigned 23 Dec 2014

CHISHOLM, Ian Duncan

Resigned
Victoria Street, LondonSW1E 5LB
Born June 1967
Director
Appointed 29 Jul 2016
Resigned 17 Apr 2019

COSTELLO, Sarah Margaret

Resigned
Victoria Street, LondonSW1E 5LB
Born May 1981
Director
Appointed 26 Nov 2021
Resigned 13 Mar 2026

COSTELLO, Sarah Margaret

Resigned
Victoria Street, LondonSW1E 5LB
Born May 1981
Director
Appointed 08 Nov 2019
Resigned 04 Oct 2021

FLETCHER, David John

Resigned
Company Secretariat, LondonSW1V 1BH
Born August 1962
Director
Appointed 28 Jan 2010
Resigned 09 Aug 2012

FRANKLIN, Robert Norman Carew

Resigned
16 Beauchamp Road, TwickenhamTW1 3JD
Born January 1965
Director
Appointed 17 Aug 2006
Resigned 04 Apr 2008

GILLAN, Charlotte Elizabeth

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1973
Director
Appointed 15 Oct 2012
Resigned 30 Oct 2015

GRAY, Ivan Charles

Resigned
1b The Orchards, LondonW12 9ND
Born May 1936
Director
Appointed 22 Jun 1994
Resigned 31 Mar 1996

HARVEY, Richard Derek

Resigned
Coopers Cross House, UckfieldTN22 3AD
Born May 1943
Director
Appointed 13 Dec 2006
Resigned 29 Dec 2006

HESKETH, Alexander John

Resigned
Neathouse Place, LondonSW1V 1LH
Born May 1978
Director
Appointed 08 Jan 2010
Resigned 14 Mar 2014

HOBLEY, Elizabeth Anne

Resigned
21 Tradewinds Court, WappingEW1 2JB
Born November 1970
Director
Appointed 26 Jun 2003
Resigned 24 Mar 2009

JONES, Gwen

Resigned
Company Secretariat, LondonSW1V 1BH
Born March 1954
Director
Appointed 28 Jan 2010
Resigned 09 Aug 2012

JONES, Gwen

Resigned
Neathouse Place, LondonSW1V 1BH
Born March 1954
Director
Appointed 24 Mar 2009
Resigned 27 Jan 2010

LEMMENS, Hieronymus Cornelis Lambertus

Resigned
LondonSW1V 1LH
Born February 1972
Director
Appointed 23 Dec 2014
Resigned 29 Jul 2016

MITCHELL, Stephen Francis

Resigned
16 South Terrace, LondonSW7 2TD
Born December 1959
Director
Appointed 12 Oct 2005
Resigned 24 Mar 2009

MULQUEEN, Brendan Gerald

Resigned
Company Secretariat, LondonSW1V 1BH
Born August 1967
Director
Appointed 24 Mar 2009
Resigned 27 Jan 2010

MUNRO, David John Charles

Resigned
The Gables, Gerrards CrossSL9 8AH
Born April 1955
Director
Appointed 12 Oct 1994
Resigned 18 Feb 1999

MYTTON, Alistair Robert

Resigned
6 Grantley Place, EsherKT10 9DR
Born January 1967
Director
Appointed 11 Jul 2008
Resigned 10 Sept 2009

Persons with significant control

1

Bhp Billiton Group Limited

Active
Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

238

Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2024
AAAnnual Accounts
Capital Allotment Shares
6 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 May 2019
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
19 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
27 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
11 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Move Registers To Sail Company With New Address
26 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 February 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 February 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 February 2015
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Miscellaneous
29 August 2014
MISCMISC
Miscellaneous
14 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Termination Director Company With Name
18 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Resolution
16 May 2013
RESOLUTIONSResolutions
Memorandum Articles
16 May 2013
MEM/ARTSMEM/ARTS
Legacy
16 May 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 May 2013
SH19Statement of Capital
Legacy
16 May 2013
CAP-SSCAP-SS
Resolution
16 May 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
16 May 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Miscellaneous
18 April 2013
MISCMISC
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Termination Director Company With Name
16 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
18 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
23 February 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
8 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
363aAnnual Return
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
21 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
16 February 2006
288cChange of Particulars
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
363aAnnual Return
Legacy
25 January 2005
288cChange of Particulars
Legacy
25 January 2005
288cChange of Particulars
Legacy
24 January 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 December 2004
AAAnnual Accounts
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
123Notice of Increase in Nominal Capital
Legacy
16 July 2004
88(2)R88(2)R
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Legacy
5 May 2004
287Change of Registered Office
Legacy
29 March 2004
363aAnnual Return
Accounts With Accounts Type Full
23 February 2004
AAAnnual Accounts
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
10 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2003
AAAnnual Accounts
Legacy
21 March 2003
363sAnnual Return (shuttle)
Legacy
20 February 2003
287Change of Registered Office
Legacy
12 February 2003
288cChange of Particulars
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
12 December 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288cChange of Particulars
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
14 March 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 January 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Legacy
14 June 2000
288cChange of Particulars
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
363aAnnual Return
Legacy
30 October 1998
288cChange of Particulars
Auditors Resignation Company
11 August 1998
AUDAUD
Resolution
19 June 1998
RESOLUTIONSResolutions
Resolution
19 June 1998
RESOLUTIONSResolutions
Resolution
19 June 1998
RESOLUTIONSResolutions
Resolution
19 June 1998
RESOLUTIONSResolutions
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
288cChange of Particulars
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Legacy
5 March 1998
363aAnnual Return
Legacy
5 March 1998
353353
Legacy
25 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 1997
AAAnnual Accounts
Legacy
16 April 1997
363sAnnual Return (shuttle)
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
287Change of Registered Office
Legacy
5 November 1996
403aParticulars of Charge Subject to s859A
Legacy
5 November 1996
403aParticulars of Charge Subject to s859A
Legacy
5 November 1996
403aParticulars of Charge Subject to s859A
Legacy
2 April 1996
288288
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
28 February 1996
363sAnnual Return (shuttle)
Legacy
7 June 1995
225(2)225(2)
Certificate Change Of Name Company
5 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1995
287Change of Registered Office
Legacy
25 April 1995
288288
Legacy
30 March 1995
363aAnnual Return
Legacy
30 March 1995
363(353)363(353)
Legacy
23 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Resolution
8 December 1994
RESOLUTIONSResolutions
Legacy
8 December 1994
88(2)R88(2)R
Legacy
2 December 1994
288288
Legacy
29 November 1994
287Change of Registered Office
Legacy
26 October 1994
288288
Legacy
26 October 1994
288288
Legacy
5 July 1994
288288
Legacy
5 July 1994
288288
Certificate Change Of Name Company
21 June 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 February 1994
NEWINCIncorporation