WOODSIDE ENERGY (CARLISLE BAY) LIMITED

Company number 08505264

Date	Type	Description	View / Download
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	(1 page)
09 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)
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 Stewart Forster Cox as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Antonello Persico 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	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)
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 200,000	(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)
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 Charlotte Elizabeth Gillan as a director on 1 September 2015	(1 page)
15 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 200,000	(6 pages)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 200,000	(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)
06 Feb 2014	CERTNM	Company name changed bhp billiton petroleum (philippines) LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AD01	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH United Kingdom on 16 December 2013	(1 page)

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