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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Rachel Elizabeth Archer as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Dominic Damion Gonzales as a director on 1 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Stephane Henri Drouaud on 28 May 2024
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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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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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 2 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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12 Jul 2022 |
CERTNM |
Company name changed bhp petroleum (mexico) 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 |
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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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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