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WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Company number 01064509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 AP01 Appointment of Kristen Danielle Ray as a director on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Jennifer Koury as a director on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Patrick Joseph Masse as a director on 10 June 2016
10 Jun 2016 TM01 Termination of appointment of Stephen Pastor as a director on 10 June 2016
30 Mar 2016 TM01 Termination of appointment of Nathan Orland Mauzy as a director on 1 March 2016
15 Mar 2016 AA Full accounts made up to 30 June 2015
15 Sep 2015 TM01 Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015
15 Sep 2015 AP01 Appointment of Mr. Antonello Persico as a director on 1 September 2015
15 Sep 2015 AP01 Appointment of Mr. Stewart Cox as a director on 1 September 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr. Stephen Pastor on 1 September 2013
15 May 2015 AA Full accounts made up to 30 June 2014
29 Aug 2014 MISC Section 519
14 Aug 2014 MISC Section 519
24 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Nathan Orland Mauzy on 1 July 2014
18 Jul 2014 AP01 Appointment of Mr. Patrick Joseph Masse as a director on 30 June 2014
18 Jul 2014 AP01 Appointment of Ms. Jennifer Koury as a director on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of David James Nelson as a director on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Michael Francis Kelly as a director on 30 June 2014
12 Feb 2014 AA Full accounts made up to 30 June 2013
16 Dec 2013 AD01 Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013
10 Sep 2013 AP01 Appointment of Mr. Stephen Pastor as a director
09 Sep 2013 TM01 Termination of appointment of Douglas Handyside as a director