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WOODSIDE ENERGY FINANCE (UK) LIMITED

Company number 12373821

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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)
13 Jan 2021 TM01 Termination of appointment of Matthew Allan Peter Farr as a director on 13 January 2021
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
03 Nov 2020 AP01 Appointment of Matthew Allan Peter Farr as a director on 30 October 2020
20 Oct 2020 TM01 Termination of appointment of Paul Alexander Baker as a director on 20 October 2020
22 Jul 2020 CH01 Director's details changed for Paul Alexander Baker on 16 July 2020
22 Jul 2020 CH01 Director's details changed for Paul Alexander Baker on 16 July 2020
20 May 2020 CH01 Director's details changed for Marguerite Eileen O'neill on 20 May 2020
18 May 2020 CH01 Director's details changed for Mr Andreas Philip Demetriou on 18 May 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • USD 144,000,001
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-20
  • USD 1