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WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED

Company number 08390214

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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)
25 Mar 2024 PSC05 Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022
25 Mar 2024 CH01 Director's details changed for Dominic Damion Gonzales on 28 November 2023
26 Feb 2024 PSC02 Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022
26 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 26 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • USD 150,175,432
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 3 February 2023
31 Oct 2023 TM02 Termination of appointment of Jennifer Lopez as a secretary on 30 October 2023
12 Sep 2023 AP01 Appointment of Terry Wayne Gebhardt as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Grant David Mckenzie as a director on 11 September 2023
08 Aug 2023 TM01 Termination of appointment of Juan Manuel Vazquez as a director on 26 July 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
05 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
24 Oct 2022 AP01 Appointment of Grant David Mckenzie as a director on 12 October 2022
21 Oct 2022 TM01 Termination of appointment of Rohan Michael Goudge as a director on 12 October 2022
12 Jul 2022 CERTNM Company name changed bhp petroleum (trinidad block 29) LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
23 Jun 2022 CH01 Director's details changed for Juan Manuel Vazquez on 23 June 2022
02 Jun 2022 AP01 Appointment of Juan Manuel Vazquez as a director on 1 June 2022
02 Jun 2022 TM01 Termination of appointment of Michael Stone as a director on 1 June 2022
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
04 Apr 2022 AA Full accounts made up to 30 June 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • USD 145,175,432
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
09 Jul 2021 AP01 Appointment of Rohan Michael Goudge as a director on 1 July 2021