BILLITON INVESTMENT 8 B.V.
| Status | ACTIVE |
| Company No. | FC032581 |
| Category | |
| Incorporated | 20 May 2015 |
| Age | 9 years, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
BILLITON INVESTMENT 8 B.V. is an active with number FC032581. It was incorporated 9 years, 14 days ago, on 20 May 2015. The company address is 165 Naritaweg 165 Naritaweg, Amsterdam, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 04 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination person director overseas company with name termination date
Date: 08 Jun 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-22
Officer name: Elisa Morniroli
Documents
Termination person authorised overseas company
Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017656 Person Authorised to Represent terminated 22/04/2023 elisa morniroli
Documents
Appoint person authorised represent overseas company with appointment date
Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Olga Antonovskaya
New address: Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
Change date: 2023-05-02
Branch number: BR017656
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jun 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-05-02
Officer name: Olga Antonovskaya
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous extended
Date: 17 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change company details overseas company
Date: 22 Oct 2021
Category: Other
Type: OSCH02
Change address: Ic Change 09/06/15
Documents
Change company details overseas company
Date: 22 Oct 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 09/06/2015 Null
Documents
Change company details overseas company
Date: 22 Oct 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 09/06/15 Null
Documents
Change company details overseas company with change details
Date: 22 Oct 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry
Change date: 2015-06-09
Documents
Change company details overseas company
Date: 22 Oct 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 21 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2019
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Benjamin Clifford
Termination date: 2018-08-27
Documents
Termination person authorised overseas company
Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017656 Person Authorised to Represent terminated 27/08/2018 robert benjamin clifford
Documents
Appoint person director overseas company with name appointment date
Date: 18 Apr 2019
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elisa Morniroli
Appointment date: 2018-08-27
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Elisa Morniroli
Change date: 2018-08-27
Branch number: BR017656
New address: Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR017656
Change date: 2016-12-19
Officer name: Robert Benjamin Clifford
New address: Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
Documents
Change person authorised overseas company with change date
Date: 16 May 2017
Category: Officers
Sub Category: Change
Type: OSCH07
Officer address: Nova South 160 Victoria Street, London, SW1E 5LB
Branch number: BR017656
Officer name: Hieronymus Cornelis Lambertus Lemmens
Change date: 2017-05-02
Documents
Change person director overseas company with change date
Date: 16 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-05-02
Officer name: Hieronymus Cornelis Lambertus Lemmens
Documents
Change person director overseas company with change date
Date: 16 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Robert Benjamin Clifford
Change date: 2017-05-02
Documents
Change company details by uk establishment overseas company with change details
Date: 16 May 2017
Category: Other
Type: OSCH01
Change details: Neathouse place london, SW1V 1LH, united kingdom
Branch number: BR017656
Change date: 2017-05-02
Change type: Address Change
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-12-19
Officer name: Robert Benjamin Clifford
Documents
Termination person authorised overseas company
Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017656 Person Authorised to Represent terminated 31/12/2016 antonello persico
Documents
Termination person director overseas company with name termination date
Date: 24 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-12-31
Officer name: Antonello Persico
Documents
Accounts with accounts type full
Date: 18 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination person authorised overseas company
Date: 05 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017656 Person Authorised to Represent terminated 31/10/2015 charlotte elizabeth gillan
Documents
Termination person director overseas company with name termination date
Date: 05 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-10-31
Officer name: Charlotte Elizabeth Gillan
Documents
Appointment at registration of person authorised to represent
Date: 09 Jun 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017656
Representative details: Gillan Charlotte Elizabeth Neathouse Place London United Kingdomsw1V 1Lh
Documents
Appointment at registration of person authorised to represent
Date: 09 Jun 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017656
Representative details: Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh
Documents
Appointment at registration of person authorised to represent
Date: 09 Jun 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017656
Representative details: Lemmens Hieronymus Cornelis Lambertus Neathouse Place London United Kingdomsw1V 1Lh
Documents
Register overseas company
Date: 09 Jun 2015
Category: Incorporation
Type: OSIN01
Documents
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