WOODSIDE ENERGY (NAMIBIA) LIMITED

08435886
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 23 Buy now
11 Sep 2024 officers Appointment of director (Evan John Faris) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Andrew Scott Drummond) 1 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2024 officers Appointment of director (Terry Wayne Gebhardt) 2 Buy now
30 Apr 2024 officers Appointment of director (Andrew Scott Drummond) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Lizbeth Noemi Guijarro) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Dominic Damion Gonzales) 1 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 officers Change of particulars for director (Dominic Damion Gonzales) 2 Buy now
26 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Dec 2023 accounts Annual Accounts 23 Buy now
20 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2022 officers Appointment of director (Lizbeth Noemi Guijarro) 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Aaltien Kalfsbeek) 1 Buy now
11 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 accounts Annual Accounts 19 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Appointment of director (Aaltieu Kalfsbeek) 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Michael John Faust) 1 Buy now
29 Jun 2021 accounts Annual Accounts 18 Buy now
10 Mar 2021 officers Termination of appointment of director (Tavis Mcpherson) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 officers Change of particulars for director (Dominic Damon Gonzales) 2 Buy now
09 Jun 2020 accounts Annual Accounts 24 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 21 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of director (Tavis Mcpherson) 2 Buy now
29 Nov 2018 officers Appointment of director (Michael John Faust) 2 Buy now
29 Nov 2018 officers Appointment of director (Dominic Damon Gonzales) 3 Buy now
29 Nov 2018 officers Termination of appointment of director (Niall James Mccormack) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Katrina Coterill-Jenkins) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Myra Hoskin Mallet) 1 Buy now
09 Aug 2018 capital Return of Allotment of shares 7 Buy now
05 Apr 2018 accounts Annual Accounts 27 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 capital Return of Allotment of shares 7 Buy now
02 May 2017 officers Change of particulars for director (Myra Hoskin Mallet) 2 Buy now
02 May 2017 officers Change of particulars for director (Katrina Coterill-Jenkins) 2 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 accounts Annual Accounts 28 Buy now
06 Apr 2017 officers Appointment of secretary (Jennifer Lopez) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Maria Isabel Reuter) 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jan 2017 officers Change of particulars for director (Mr. Niall James Mccormack) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Antonello Persico) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Stewart Forster Cox) 1 Buy now
12 Oct 2016 officers Appointment of director (Myra Hoskin Mallet) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Peter Paul Berger) 1 Buy now
01 Aug 2016 officers Appointment of director (Katrina Coterill-Jenkins) 2 Buy now
08 Apr 2016 accounts Annual Accounts 27 Buy now
31 Mar 2016 annual-return Annual Return 8 Buy now
30 Mar 2016 officers Termination of appointment of director (David Ian Rainey) 1 Buy now
21 Oct 2015 incorporation Memorandum Articles 10 Buy now
21 Oct 2015 resolution Resolution 12 Buy now
08 Oct 2015 capital Return of Allotment of shares 7 Buy now
15 Sep 2015 officers Appointment of director (Mr. Stewart Cox) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr. Antonello Persico) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Charlotte Elizabeth Gillan) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Hendrik Jan Bogers) 1 Buy now
30 Apr 2015 accounts Annual Accounts 22 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
07 Jul 2014 resolution Resolution 9 Buy now
04 Jul 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Apr 2014 accounts Annual Accounts 21 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 officers Change of particulars for director (Mr. Peter Paul Berger) 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 capital Return of Allotment of shares 8 Buy now
18 Nov 2013 resolution Resolution 17 Buy now
23 Sep 2013 officers Appointment of director (Mr. Peter Paul Berger) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Paul Klute) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (David Powell) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (James Yeager) 1 Buy now
24 Jun 2013 resolution Resolution 3 Buy now
10 Jun 2013 capital Return of Allotment of shares 3 Buy now
16 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2013 incorporation Incorporation Company 11 Buy now