WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Company number 01064509

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(26 pages)
04 Sep 2024	AP01	Appointment of Daniel Stuart Kalms as a director on 1 September 2024	(2 pages)
04 Sep 2024	AP01	Appointment of Moksha Patel as a director on 1 September 2024	(2 pages)
03 Sep 2024	TM01	Termination of appointment of Matthew Woodhouse as a director on 1 September 2024	(1 page)
03 Sep 2024	TM01	Termination of appointment of Deepa Eapen Louis as a director on 1 September 2024	(1 page)
25 Mar 2024	PSC05	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
26 Feb 2024	PSC02	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
26 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 26 February 2024	(2 pages)
30 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
29 Jul 2022	CERTNM	Company name changed bhp billiton petroleum LIMITED\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
29 Jul 2022	CONNOT	Change of name notice	(2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(2 pages)
06 Jun 2022	AP01	Appointment of Deepa Eapen Louis as a director on 1 June 2022	(2 pages)
02 Jun 2022	AP03	Appointment of Jennifer Lopez as a secretary on 1 June 2022	(2 pages)
02 Jun 2022	TM01	Termination of appointment of Marlon Ramotar Singh as a director on 1 June 2022	(1 page)
02 Jun 2022	TM02	Termination of appointment of Sarah Morgan as a secretary on 1 June 2022	(1 page)
02 Jun 2022	AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022	(1 page)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 101.00	(4 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)