WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED

Company number 08388727

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 USD 37,526,411	(7 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 37,526,411	(5 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan 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	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015	(1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 USD 27,817,159	(5 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	(27 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 25,085,614	(8 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 USD 25,085,614	(5 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 USD 5,577,050	(5 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 Neathouse Place C/O Bhp Billiton Petroleum Company Secretary London SW1V 1BH United Kingdom on 16 December 2013	(1 page)
23 Sep 2013	AP01	Appointment of Mr. Peter Paul Berger as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Klute as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of David Powell as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of James Yeager as a director	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 14(3) 04/06/2013	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 USD 50	(3 pages)

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