WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED
Company number 08390214
- Company Overview for WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED (08390214)
- Filing history for WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED (08390214)
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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) |
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12 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
23 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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02 May 2017 | CH01 | Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Mr. Niall James Mccormack on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Myra Hoskin Mallet on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Terry Wayne Gebhardt on 2 May 2017 | |
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 | |
07 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
06 Apr 2017 | AP03 | Appointment of Jennifer Lopez as a secretary on 30 March 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
09 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 26 January 2017
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11 Jan 2017 | CH01 | Director's details changed for Mr. Niall James Mccormack on 17 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Antonello Persico as a director on 7 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 | |
12 Oct 2016 | AP01 | Appointment of Myra Hoskin Mallet as a director on 29 August 2016 | |
10 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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10 Oct 2016 | TM01 | Termination of appointment of Peter Paul Berger as a director on 29 August 2016 | |
13 Jul 2016 | AP01 | Appointment of Terry Wayne Gebhardt as a director on 24 June 2016 | |
06 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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30 Jun 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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21 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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15 Sep 2015 | AP01 | Appointment of Mr. Antonello Persico as a director on 1 September 2015 |