WOODSIDE ENERGY (TRINIDAD BLOCK 6) LIMITED

Company number 08388723

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr. Antonello Persico as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of David Ian Rainey as a director on 1 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 USD 18,457,988	(8 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 USD 18,457,988	(5 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 27/05/2014	(8 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 USD 24,805,340 ANNOTATION A second filed SH01 was registered on 17/06/2014	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
12 Mar 2014	CH01	Director's details changed for Mr. Peter Paul Berger on 5 March 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(7 pages)
16 Dec 2013	AD01	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013	(1 page)
23 Sep 2013	AP01	Appointment of Mr. Peter Paul Berger as a director on 15 September 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Michael Klute as a director on 15 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of David Duane Powell as a director on 1 September 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of James Michael Yeager as a director on 1 July 2013	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 14(3) 04/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 USD 50	(3 pages)
16 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 June 2013	(1 page)
05 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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