BHP BILLITON PETROLEUM (MEXICO) LIMITED
LONDON

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Company number 09296372
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Myra Hoskin Mallet on 2 May 2017; Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BHP BILLITON PETROLEUM (MEXICO) LIMITED are www.bhpbillitonpetroleummexico.co.uk, and www.bhp-billiton-petroleum-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Petroleum Mexico Limited is a Private Limited Company. The company registration number is 09296372. Bhp Billiton Petroleum Mexico Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Bhp Billiton Petroleum Mexico Limited is Nova South 160 Victoria Street London England Sw1e 5lb. . LOPEZ, Jennifer is a Secretary of the company. MALLET, Myra Hoskin is a Director of the company. Secretary REUTER, Maria Isabel has been resigned. Director BERGER, Peter Paul has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director COX, Stewart Forster has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director PERSICO, Antonello has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOPEZ, Jennifer
Appointed Date: 30 March 2017
Director
MALLET, Myra Hoskin
Appointed Date: 29 August 2016
52 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 30 March 2017
Appointed Date: 05 November 2014
Director
BERGER, Peter Paul
Resigned: 29 August 2016
Appointed Date: 05 November 2014
56 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 05 November 2014
62 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 05 November 2014
52 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
62 years old

BHP BILLITON PETROLEUM (MEXICO) LIMITED Events

02 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
02 May 2017
Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017
07 Apr 2017
Full accounts made up to 30 June 2016
06 Apr 2017
Appointment of Jennifer Lopez as a secretary on 30 March 2017
06 Apr 2017
Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017
...
... and 14 more events
15 Sep 2015
Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015
15 Sep 2015
Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015
16 Jan 2015
Statement of capital following an allotment of shares on 13 January 2015
  • USD 455,150
16 Dec 2014
Statement of capital following an allotment of shares on 16 December 2014
  • USD 150
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • USD 50
  • MODEL ARTICLES ‐ Model articles adopted

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