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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)
07 Jul 2021 TM01 Termination of appointment of Michael John Faust as a director on 1 July 2021
06 Jul 2021 AA Full accounts made up to 30 June 2020
15 Jun 2021 AP01 Appointment of Mr. Michael Stone as a director on 8 June 2021
14 Jun 2021 TM01 Termination of appointment of Vincent Anthony Pereira as a director on 8 June 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • USD 127,175,432
10 Mar 2021 TM01 Termination of appointment of Tavis Mcpherson as a director on 8 March 2021
01 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
29 Oct 2020 CH01 Director's details changed for Dominic Damon Gonzales on 26 October 2020
09 Jun 2020 AA Full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
03 Apr 2019 AA Full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Dec 2018 AP01 Appointment of Dominic Damon Gonzales as a director on 13 November 2018
17 Dec 2018 AP01 Appointment of Tavis Mcpherson as a director on 13 November 2018
29 Nov 2018 AP01 Appointment of Michael John Faust as a director on 13 November 2018
29 Nov 2018 TM01 Termination of appointment of Myra Hoskin Mallet as a director on 13 November 2018
29 Nov 2018 TM01 Termination of appointment of Terry Wayne Gebhardt as a director on 13 November 2018
29 Nov 2018 TM01 Termination of appointment of Niall James Mccormack as a director on 13 November 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • USD 97,175,432
05 Apr 2018 AA Full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • USD 76,490,070
02 May 2017 CH01 Director's details changed for Mr. Vincent Anthony Pereira on 2 May 2017