WOODSIDE ENERGY (BIMSHIRE) LIMITED

Company number 08505158

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(4 pages)
25 Mar 2024	CH01	Director's details changed for Dominic Damion Gonzales on 28 November 2023	(2 pages)
25 Mar 2024	PSC05	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
26 Feb 2024	PSC02	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022	(2 pages)
26 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 26 February 2024	(2 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 14,209,383	(3 pages)
20 Nov 2023	AP01	Appointment of Terry Wayne Gebhardt as a director on 17 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Eyitayo Aina as a director on 10 November 2023	(1 page)
08 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
05 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
14 Oct 2022	RP04AP01	Second filing for the appointment of Eyitayo Aina as a director	(3 pages)
07 Oct 2022	AP01	Appointment of Eyitayo Aina as a director on 29 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/10/22	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Aaltien Kalfsbeek as a director on 1 September 2022	(1 page)
11 Aug 2022	RP04AP01	Second filing for the appointment of Aaltien Kalfsbeek as a director	(3 pages)
11 Aug 2022	RP04AP01	Second filing for the appointment of Dominic Damion Gonzales as a director	(3 pages)
11 Jul 2022	CERTNM	Company name changed bhp petroleum (bimshire) LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
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	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	(25 pages)
14 Jul 2021	AP01	Appointment of Aaltieu Kalfsbeek as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22	(3 pages)
07 Jul 2021	TM01	Termination of appointment of Michael John Faust as a director on 1 July 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
06 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(4 pages)