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WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED

Company number 08388727

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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)
23 Dec 2024	AP01	Appointment of Grant David Mckenzie as a director on 16 December 2024	View PDF Appointment of Grant David Mckenzie as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Daniel Stuart Kalms as a director on 16 December 2024	View PDF Appointment of Daniel Stuart Kalms as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Sep 2024	AP01	Appointment of Kellyanne Darcielle Lochan as a director on 1 September 2024	View PDF Appointment of Kellyanne Darcielle Lochan as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024	View PDF Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC05	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022	View PDF Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Dominic Damion Gonzales on 28 November 2023	View PDF Director's details changed for Dominic Damion Gonzales on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC02	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 26 February 2024	View PDF Withdrawal of a person with significant control statement on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	TM02	Termination of appointment of Jennifer Lopez as a secretary on 30 October 2023	View PDF Termination of appointment of Jennifer Lopez as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 239,993,227	View PDF Statement of capital following an allotment of shares on 30 November 2023 USD 239,993,227 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 3 February 2023	View PDF Second filing of Confirmation Statement dated 3 February 2023 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AP01	Appointment of Terry Wayne Gebhardt as a director on 11 September 2023	View PDF Appointment of Terry Wayne Gebhardt as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Grant David Mckenzie as a director on 11 September 2023	View PDF Termination of appointment of Grant David Mckenzie as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Juan Manuel Vazquez as a director on 26 July 2023	View PDF Termination of appointment of Juan Manuel Vazquez as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	View PDF Confirmation statement made on 3 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Grant David Mckenzie as a director on 12 October 2022	View PDF Appointment of Grant David Mckenzie as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Rohan Michael Goudge as a director on 12 October 2022	View PDF Termination of appointment of Rohan Michael Goudge as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CERTNM	Company name changed bhp petroleum (trinidad block 5) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed bhp petroleum (trinidad block 5) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Juan Manuel Vazquez on 23 June 2022	View PDF Director's details changed for Juan Manuel Vazquez on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022	View PDF Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022 - link opens in a new window - 1 page (1 page)

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WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED

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