WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED
Company number 08712713
- Company Overview for WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED (08712713)
- Filing history for WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED (08712713)
- People for WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED (08712713)
- More for WOODSIDE ENERGY (TRINIDAD BLOCK 14) LIMITED (08712713)
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) |
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11 Oct 2024 | AA |
Accounts for a small company made up to 31 December 2023
This document is being processed and will be available in 10 days.
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09 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with updates | |
03 Sep 2024 | TM01 | Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024 | |
25 Mar 2024 | CH01 | Director's details changed for Dominic Damion Gonzales on 28 November 2023 | |
25 Mar 2024 | PSC05 | Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022 | |
26 Feb 2024 | PSC02 | Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022 | |
26 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2024 | |
31 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 8 September 2023 | |
31 Oct 2023 | TM02 | Termination of appointment of Jennifer Lopez as a secretary on 30 October 2023 | |
18 Sep 2023 | CS01 |
Confirmation statement made on 8 September 2023 with no updates
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13 Sep 2023 | CH01 | Director's details changed for Kellyanne Lochan on 12 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Kellyanne Lochan as a director on 7 September 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Juan Manuel Vazquez as a director on 26 July 2023 | |
05 Jan 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 31 December 2022 | |
24 Oct 2022 | AP01 | Appointment of Grant David Mckenzie as a director on 12 October 2022 | |
21 Oct 2022 | TM01 | Termination of appointment of Rohan Michael Godge as a director on 12 October 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
11 Jul 2022 | CERTNM |
Company name changed bhp petroleum (trinidad block 14) LIMITED\certificate issued on 11/07/22
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23 Jun 2022 | CH01 | Director's details changed for Juan Manuel Vazquez on 23 June 2022 | |
02 Jun 2022 | AP01 | Appointment of Juan Manuel Vazquez as a director on 1 June 2022 | |
02 Jun 2022 | TM01 | Termination of appointment of Michael Stone as a director on 1 June 2022 | |
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 |