WOODSIDE ENERGY (TRINIDAD BLOCK 28) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/12/2423 December 2024 | Appointment of Grant David Mckenzie as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of Daniel Stuart Kalms as a director on 2024-12-16 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Kellyanne Darcielle Lochan as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Dominic Damion Gonzales as a director on 2024-09-01 |
| 25/03/2425 March 2024 | Director's details changed for Dominic Damion Gonzales on 2023-11-28 |
| 25/03/2425 March 2024 | Change of details for Woodside Energy Group Ltd as a person with significant control on 2022-06-01 |
| 26/02/2426 February 2024 | Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01 |
| 26/02/2426 February 2024 | Withdrawal of a person with significant control statement on 2024-02-26 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Second filing of Confirmation Statement dated 2023-01-31 |
| 31/10/2331 October 2023 | Termination of appointment of Jennifer Lopez as a secretary on 2023-10-30 |
| 12/09/2312 September 2023 | Appointment of Terry Wayne Gebhardt as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Grant David Mckenzie as a director on 2023-09-11 |
| 08/08/238 August 2023 | Termination of appointment of Juan Manuel Vazquez as a director on 2023-07-26 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 05/01/235 January 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 24/10/2224 October 2022 | Appointment of Grant David Mckenzie as a director on 2022-10-12 |
| 21/10/2221 October 2022 | Termination of appointment of Rohan Michael Goudge as a director on 2022-10-12 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 09/07/219 July 2021 | Appointment of Rohan Michael Goudge as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Michael John Faust as a director on 2021-07-01 |
| 06/07/216 July 2021 | Full accounts made up to 2020-06-30 |
| 15/06/2115 June 2021 | Appointment of Mr. Michael Stone as a director on 2021-06-08 |
| 14/06/2114 June 2021 | Termination of appointment of Vincent Anthony Pereira as a director on 2021-06-08 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED BHP BILLITON PETROLEUM (TRINIDAD BLOCK 28) LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED TAVIS MCPHERSON |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MICHAEL JOHN FAUST |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCORMACK |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MYRA MALLET |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY GEBHARDT |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED DOMINIC DAMON GONZALES |
| 09/08/189 August 2018 | 30/07/18 STATEMENT OF CAPITAL USD 38352339 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT ANTHONY PEREIRA / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBHARDT / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA REUTER |
| 06/04/176 April 2017 | SECRETARY APPOINTED JENNIFER LOPEZ |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 17/12/2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART COX |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MYRA HOSKIN MALLET |
| 10/10/1610 October 2016 | 28/06/16 STATEMENT OF CAPITAL USD 30920104 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGER |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED TERRY WAYNE GEBHARDT |
| 06/07/166 July 2016 | 28/06/16 STATEMENT OF CAPITAL USD 27368159 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1521 December 2015 | 18/12/15 STATEMENT OF CAPITAL USD 27368159 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR. STEWART COX |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
| 01/07/151 July 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | 23/12/14 STATEMENT OF CAPITAL USD 24138514 |
| 07/07/147 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 09/06/149 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 28/05/1428 May 2014 | 27/05/14 STATEMENT OF CAPITAL USD 4657050 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, NEATHOUSE PLACE, C/O COMPANY SECRETARIAT PETROLEUM, LONDON, SW1V 1BH, UNITED KINGDOM |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR. PETER PAUL BERGER |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER |
| 24/06/1324 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/136 June 2013 | 05/06/13 STATEMENT OF CAPITAL USD 50 |
| 22/04/1322 April 2013 | CURRSHO FROM 28/02/2014 TO 30/06/2013 |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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