Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Evan John Faris as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Terry Wayne Gebhardt as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Lizbeth Noemi Guijarro as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Matthieu Jacques Alexandre Distel as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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25 Mar 2024 |
PSC05 |
Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022
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25 Mar 2024 |
CH01 |
Director's details changed for Dominic Damion Gonzales on 28 November 2023
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26 Feb 2024 |
PSC02 |
Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022
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26 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2024
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Aaltien Kalfsbeek as a director
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Dominic Damion Gonzales as a director
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12 Jul 2022 |
CERTNM |
Company name changed bhp petroleum (egypt) LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jun 2022 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Sep 2021 |
AP01 |
Appointment of Lizbeth Noemi Guijarro as a director on 13 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Adam Robert Goss as a director on 13 September 2021
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14 Jul 2021 |
AP01 |
Appointment of Aaltieu Kalfsbeek as a director on 1 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/22
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07 Jul 2021 |
TM01 |
Termination of appointment of James Joseph Parr as a director on 1 July 2021
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