South32 South Africa Holdings Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
BHP Billiton South Africa Holdings B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27155291 |
| Universal Entity Code | 9669-6865-1874-8965 |
| Record last updated | Wednesday, December 30, 2020 3:50:08 AM UTC |
| Official Address | Melrose Boulevard Melrose Arch 39 Johannesburg |
| Locality | Johannesburg |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1043BW |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2020 | Strike off | ||
| Registry | Oct 2, 2020 | Oct 1, 2020 | Other filings | |
| Registry | Apr 13, 2020 | Jan 14, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 13, 2020 | Jan 14, 2019 | Appointment of a man as Liquidator | |
| Registry | Apr 13, 2020 | Jan 14, 2019 | Resignation of a woman | |
| Registry | Apr 13, 2020 | Jan 14, 2019 | Resignation of one Director | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 29, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2018 | Jun 26, 2018 | Filing of consolidated financial statement datum deponering: 26-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2018 | Filing of financial statement 2016 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Jul 31, 2017 | Appointment of a woman | |
| Registry | Oct 4, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Jan 31, 2017 | Resignation of one Director 27155... | |
| Financials | Aug 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Dec 18, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Change of power-of-attorney of director 27155... | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Change of name, headquarters and legal form | |
| Registry | Jul 24, 2015 | Jul 13, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 13, 2015 | Resignation of one Director | |
| Financials | Apr 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2014 | Apr 30, 2014 | Appointment of a man as Director | |
| Registry | May 12, 2014 | Apr 30, 2014 | Appointment of a person as Director | |
| Registry | May 12, 2014 | Apr 30, 2014 | Resignation of a woman | |
| Financials | Apr 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Dec 7, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 7, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Sep 30, 2012 | Resignation of one Director 27155... | |
| Registry | Oct 7, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 27, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Apr 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 14, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Appointment of a man as Director 27155... | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director 27155... | |
| Financials | Jun 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 20, 2006 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | Apr 24, 2006 | Resignation of one Director |
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