Advanced company searchLink opens in new window

WOODSIDE ENERGY (N.A.) LTD

Company number 04409473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2019 AA Full accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Paul Alexander Baker as a director on 24 May 2019
29 May 2019 AP01 Appointment of Mr Andreas Philip Demetriou as a director on 24 May 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Tharanath Dusyantha Bandara Karunaratna as a director on 4 January 2019
02 Oct 2018 CH01 Director's details changed for Mr Shaun Martin Gregory on 1 October 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CH01 Director's details changed for Mr Tharanath Dusyantha Bandara Karunaratna on 12 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Anthony Charles Golding as a director on 20 March 2018
01 Mar 2018 TM01 Termination of appointment of Phillip Richard Loader as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Shaun Martin Gregory as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Tharanath Dusyantha Bandara Karunaratna as a director on 28 February 2018
14 Dec 2017 TM01 Termination of appointment of Lee Marshall as a director on 8 December 2017
17 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
09 Oct 2017 PSC05 Change of details for Woodside Energy (Uk) Limited as a person with significant control on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CH01 Director's details changed for Phillip Richard Loader on 15 May 2017
17 May 2017 CH01 Director's details changed for Phillip Richard Loader on 15 May 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 186,391,764
03 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 CH01 Director's details changed for Phillip Richard Loader on 31 May 2015