WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

Company number 08712840

Date	Type	Description	View / Download
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.
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	(4 pages)
03 Sep 2024	TM01	Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024	(1 page)
25 Mar 2024	PSC05	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
19 Mar 2024	CH01	Director's details changed for Dominic Damion Gonzales on 28 November 2023	(2 pages)
26 Feb 2024	PSC02	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
26 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 26 February 2024	(2 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 338,400,000	(5 pages)
14 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2023	(5 pages)
31 Oct 2023	TM02	Termination of appointment of Jennifer Lopez as a secretary on 30 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023	(4 pages)
13 Sep 2023	CH01	Director's details changed for Kellyanne Lochan on 12 September 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Kellyanne Lochan as a director on 7 September 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Juan Manuel Vazquez as a director on 26 July 2023	(1 page)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
24 Oct 2022	AP01	Appointment of Grant David Mckenzie as a director on 12 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Rohan Michael Goudge as a director on 12 October 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
12 Jul 2022	CERTNM	Company name changed bhp petroleum (trinidad block 23A) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
23 Jun 2022	CH01	Director's details changed for Juan Manuel Vazquez on 23 June 2022	(2 pages)
02 Jun 2022	AP01	Appointment of Juan Manuel Vazquez as a director on 1 June 2022	(2 pages)
02 Jun 2022	TM01	Termination of appointment of Michael Stone as a director on 1 June 2022	(1 page)
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	(1 page)