BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED
LONDON

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Company number 08435886
Status Active
Incorporation Date 8 March 2013
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 forty-one events have happened. The last three records are Director's details changed for Myra Hoskin Mallet on 2 May 2017; Director's details changed for Katrina Coterill-Jenkins on 2 May 2017; Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017. The most likely internet sites of BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED are www.bhpbillitonpetroleumsouthafrica3b4b.co.uk, and www.bhp-billiton-petroleum-south-africa-3b-4b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 South Africa 3b 4b Limited is a Private Limited Company. The company registration number is 08435886. Bhp Billiton Petroleum South Africa 3b 4b Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Bhp Billiton Petroleum South Africa 3b 4b Limited is Nova South 160 Victoria Street London England Sw1e 5lb. . LOPEZ, Jennifer is a Secretary of the company. COTERILL-JENKINS, Katrina is a Director of the company. MALLET, Myra Hoskin is a Director of the company. MCCORMACK, Niall James 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 KLUTE, Paul Michael has been resigned. Director PERSICO, Antonello has been resigned. Director POWELL, David Duane has been resigned. Director RAINEY, David Ian has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOPEZ, Jennifer
Appointed Date: 30 March 2017
Director
COTERILL-JENKINS, Katrina
Appointed Date: 20 June 2016
65 years old
Director
MALLET, Myra Hoskin
Appointed Date: 29 August 2016
52 years old
Director
MCCORMACK, Niall James
Appointed Date: 08 March 2013
55 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 30 March 2017
Appointed Date: 08 March 2013
Director
BERGER, Peter Paul
Resigned: 29 August 2016
Appointed Date: 15 September 2013
56 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 08 March 2013
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: 08 March 2013
52 years old
Director
KLUTE, Paul Michael
Resigned: 15 September 2013
Appointed Date: 08 March 2013
56 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
62 years old
Director
POWELL, David Duane
Resigned: 01 September 2013
Appointed Date: 08 March 2013
67 years old
Director
RAINEY, David Ian
Resigned: 01 March 2016
Appointed Date: 08 March 2013
71 years old
Director
YEAGER, James Michael
Resigned: 01 July 2013
Appointed Date: 08 March 2013
72 years old

BHP BILLITON PETROLEUM (SOUTH AFRICA 3B/4B) LIMITED Events

02 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
02 May 2017
Director's details changed for Katrina Coterill-Jenkins on 2 May 2017
02 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England 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
...
... and 31 more events
09 Jul 2013
Termination of appointment of James Yeager as a director
24 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 14(3) 07/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013
Statement of capital following an allotment of shares on 10 June 2013
  • USD 50
16 Apr 2013
Current accounting period shortened from 31 March 2014 to 30 June 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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