WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED
Company number 09171570
- Company Overview for WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED (09171570)
- Filing history for WOODSIDE ENERGY (TRINIDAD BLOCK 7) LIMITED (09171570)
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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) |
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04 May 2017 | CH01 | Director's details changed for Terry Wayne Gebhardt on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Mr. Niall James Mccormack on 2 May 2017 | |
02 May 2017 | CH01 | Director's details changed for Terry Wayne Gebhardt on 2 May 2017 | |
02 May 2017 | AD01 | Registered office address changed from C/O C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017 | |
11 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
06 Apr 2017 | AP03 | Appointment of Jennifer Lopez as a secretary on 30 March 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr. Niall James Mccormack on 17 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Antonello Persico as a director on 7 December 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 | |
12 Oct 2016 | AP01 | Appointment of Myra Hoskin Mallet as a director on 29 August 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Peter Paul Berger as a director on 29 August 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
13 Jul 2016 | AP01 | Appointment of Terry Wayne Gebhardt as a director on 24 June 2016 | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr. Antonello Persico as a director on 1 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 | |
15 Sep 2015 | AP01 | Appointment of Mr. Stewart Cox as a director on 1 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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30 Jun 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 26 May 2015
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12 Jun 2015 | TM01 | Termination of appointment of David Ian Rainey as a director on 1 June 2015 |