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WOODSIDE ENERGY (BIMSHIRE) LIMITED

Company number 08505158

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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)
16 Dec 2013 AD01 Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 16 December 2013
06 Dec 2013 CERTNM Company name changed bhp billiton petroleum (brunei ca 01) LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AP01 Appointment of Mr. Peter Paul Berger as a director
19 Sep 2013 TM01 Termination of appointment of Paul Klute as a director
09 Sep 2013 TM01 Termination of appointment of David Powell as a director
09 Jul 2013 TM01 Termination of appointment of James Yeager as a director
10 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 June 2013
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted