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WOODSIDE ENERGY (TRINIDAD BLOCK 23A) LIMITED

Company number 08712840

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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)
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
17 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 AA Full accounts made up to 30 June 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • USD 301,400,000
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
09 Jul 2021 AP01 Appointment of Rohan Michael Goudge as a director on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Michael John Faust as a director on 1 July 2021
06 Jul 2021 AA Full accounts made up to 30 June 2020
15 Jun 2021 AP01 Appointment of Mr. Michael Stone as a director on 8 June 2021
14 Jun 2021 TM01 Termination of appointment of Vincent Anthony Pereira as a director on 8 June 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • USD 291,400,000
10 Mar 2021 TM01 Termination of appointment of Tavis Mcpherson as a director on 8 March 2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 155,500,000
29 Oct 2020 CH01 Director's details changed for Dominic Damon Gonzales on 26 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
30 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ (Parent) be and is hereby ratified, confirmed and approved / company business 05/06/2020
09 Jun 2020 AA Full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
03 Apr 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 AP01 Appointment of Tavis Mcpherson as a director on 13 November 2018
29 Nov 2018 AP01 Appointment of Michael John Faust as a director on 13 November 2018