WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED

Company number 08388727

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of Myra Hoskin Mallet as a director on 13 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Terry Wayne Gebardt as a director on 13 November 2018	(1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 USD 149,993,227	(5 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 USD 131,675,070	(5 pages)
02 May 2017	CH01	Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Myra Hoskin Mallet on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Terry Wayne Gebardt on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
06 Apr 2017	AP03	Appointment of Jennifer Lopez as a secretary on 30 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 119,997,250	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 17 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Antonello Persico as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Myra Hoskin Mallet as a director on 29 August 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Peter Paul Berger as a director on 29 August 2016	(1 page)
13 Jul 2016	AP01	Appointment of Terry Wayne Gebardt as a director on 24 June 2016	(2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(27 pages)

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