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WOODSIDE ENERGY (N.A.) LTD

Company number 04409473

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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)
22 Jun 2015 CH01 Director's details changed for Lee Marshall on 16 June 2015
02 Jun 2015 AP01 Appointment of Lee Marshall as a director on 20 May 2015
27 May 2015 TM01 Termination of appointment of Sean Carl Ronald Rodrigues as a director on 20 May 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 186,391,764
08 Sep 2014 CH01 Director's details changed for Sean Carl Ronald Rodrigues on 4 September 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 186,391,764
15 Apr 2014 AP01 Appointment of Phillip Richard Loader as a director
15 Apr 2014 AP01 Appointment of Sean Carl Ronald Rodrigues as a director
04 Apr 2014 TM01 Termination of appointment of Jarvas Croome as a director
31 Jul 2013 TM01 Termination of appointment of Feisal Ahmed as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Feisal Ahmed on 1 April 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Mr Feisal Ahmed on 25 September 2012
24 Aug 2012 AP04 Appointment of Mcs Formations Limited as a secretary
24 Aug 2012 TM02 Termination of appointment of Dewey & Leboeuf Corporate Services Limited as a secretary
24 Aug 2012 AD01 Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL on 24 August 2012
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Jarvas Ernest Croome as a director
19 Jan 2012 TM01 Termination of appointment of Jeffrey Soine as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Feisal Ahmed on 10 October 2009