WOODSIDE ENERGY (TRINIDAD BLOCK 29) LIMITED

Company number 08390214

Date	Type	Description	View / Download
02 May 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Myra Hoskin Mallet on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Terry Wayne Gebhardt on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
06 Apr 2017	AP03	Appointment of Jennifer Lopez as a secretary on 30 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Maria Isabel Reuter as a secretary on 30 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 USD 67,548,567	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr. Niall James Mccormack on 17 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Antonello Persico as a director on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016	(1 page)
12 Oct 2016	AP01	Appointment of Myra Hoskin Mallet as a director on 29 August 2016	(2 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 USD 56,582,366	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Peter Paul Berger as a director on 29 August 2016	(1 page)
13 Jul 2016	AP01	Appointment of Terry Wayne Gebhardt as a director on 24 June 2016	(2 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 USD 42,978,296	(5 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 USD 42,978,296	(7 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 42,978,296	(5 pages)
15 Sep 2015	AP01	Appointment of Mr. Antonello Persico as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr. Stewart Cox as a director on 1 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015	(1 page)