WOODSIDE ENERGY (MEXICO) LIMITED

Company number 09296372

Date	Type	Description	View / Download
02 May 2017	CH01	Director's details changed for Myra Hoskin Mallet on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
06 Apr 2017	AP03	Appointment of Jennifer Lopez as a secretary on 30 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Antonello Persico as a director on 7 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Myra Hoskin Mallet as a director on 29 August 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Peter Paul Berger as a director on 29 August 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Peter Paul Berger as a director on 29 August 2016	(1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 USD 9,513,700	(3 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 3,485,140	(3 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 3,455,150	(5 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 USD 3,455,150	(3 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr. Antonello Persico as a director on 1 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 USD 455,150	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 USD 150	(3 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 USD 50 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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