WOODSIDE ENERGY (BIMSHIRE) LIMITED

Company number 08505158

Date	Type	Description	View / Download
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 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)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 427,100	(3 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	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 48,364	(3 pages)
28 Sep 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 Gebhardt as a director on 24 June 2016	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 50	(3 pages)
10 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 50	(6 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr. Antonello Persico as a director on 1 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of David Ian Rainey as a director on 1 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 USD 50	(6 pages)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 USD 50	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
12 Mar 2014	CH01	Director's details changed for Mr. Peter Paul Berger on 5 March 2014	(2 pages)