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WOODSIDE ENERGY (TRINIDAD BLOCK 23B) LIMITED

Company number 08390511

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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)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 USD 13,698,956	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 USD 13,698,956 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 USD 13,698,956	View PDF Statement of capital following an allotment of shares on 23 December 2014 USD 13,698,956 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 USD 4,114,050	View PDF Statement of capital following an allotment of shares on 27 May 2014 USD 4,114,050 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
12 Mar 2014	CH01	Director's details changed for Mr. Peter Paul Berger on 5 March 2014	View PDF Director's details changed for Mr. Peter Paul Berger on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	View PDF Annual return made up to 6 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place C/O Company Secretariat Petroleum London SW1V 1BH United Kingdom on 16 December 2013	View PDF Registered office address changed from Neathouse Place C/O Company Secretariat Petroleum London SW1V 1BH United Kingdom on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 USD 50	View PDF Statement of capital following an allotment of shares on 2 October 2013 USD 50 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AP01	Appointment of Mr. Peter Paul Berger as a director	View PDF Appointment of Mr. Peter Paul Berger as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Klute as a director	View PDF Termination of appointment of Paul Klute as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of David Powell as a director	View PDF Termination of appointment of David Powell as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM01	Termination of appointment of James Yeager as a director	View PDF Termination of appointment of James Yeager as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 June 2013	View PDF Current accounting period shortened from 28 February 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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