WOODSIDE ENERGY (TRINIDAD BLOCK 5) LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with 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 | Termination of appointment of Dominic Damion Gonzales as a director on 2024-09-01 |
03/09/243 September 2024 | Appointment of Kellyanne Darcielle Lochan 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 | Withdrawal of a person with significant control statement on 2024-02-26 |
26/02/2426 February 2024 | Notification of Woodside Energy Group Ltd as a person with significant control on 2022-06-01 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with updates |
14/02/2414 February 2024 | Termination of appointment of Jennifer Lopez as a secretary on 2023-10-30 |
31/12/2331 December 2023 | Accounts for a small company made up to 2022-12-31 |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | Resolutions |
19/12/2319 December 2023 | Resolutions |
14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
14/12/2314 December 2023 | Second filing of Confirmation Statement dated 2023-02-03 |
12/09/2312 September 2023 | Termination of appointment of Grant David Mckenzie as a director on 2023-09-11 |
12/09/2312 September 2023 | Appointment of Terry Wayne Gebhardt 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 2023-02-03 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 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no 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 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
17/04/1917 April 2019 | COMPANY NAME CHANGED BHP BILLITON PETROLEUM (TRINIDAD BLOCK 5) LIMITED CERTIFICATE ISSUED ON 17/04/19 |
03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, 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 TERRY GEBARDT |
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 | DIRECTOR APPOINTED DOMINIC DAMON GONZALES |
09/08/189 August 2018 | 30/07/18 STATEMENT OF CAPITAL USD 149993227 |
07/08/187 August 2018 | ADOPT ARTICLES 16/07/2018 |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
23/06/1723 June 2017 | 21/06/17 STATEMENT OF CAPITAL USD 131675070 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WAYNE GEBARDT / 02/05/2017 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017 |
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 / MYRA HOSKIN MALLET / 02/05/2017 |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH |
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 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
09/02/179 February 2017 | 26/01/17 STATEMENT OF CAPITAL USD 119997250 |
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 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGER |
13/07/1613 July 2016 | DIRECTOR APPOINTED TERRY WAYNE GEBARDT |
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 |
21/12/1521 December 2015 | 18/12/15 STATEMENT OF CAPITAL USD 37526411 |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR. ANTONELLO PERSICO |
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. STEWART COX |
29/06/1529 June 2015 | 26/06/15 STATEMENT OF CAPITAL USD 27817159 |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY |
30/04/1530 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 |
08/01/158 January 2015 | 23/12/14 STATEMENT OF CAPITAL USD 25085614 |
07/07/147 July 2014 | ADOPT ARTICLES 26/06/2014 |
05/06/145 June 2014 | ADOPT ARTICLES 27/05/2014 |
28/05/1428 May 2014 | 27/05/14 STATEMENT OF CAPITAL USD 5577050 |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
12/03/1412 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 BHP BILLITON PETROLEUM COMPANY SECRETARY 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 |
16/04/1316 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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