WOODSIDE ENERGY (CARLISLE BAY) LIMITED

08505264
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 27 Buy now
04 Sep 2024 officers Appointment of director (Moksha Patel) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Dominic Damion Gonzales) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 officers Change of particulars for director (Dominic Damion Gonzales) 2 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 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
31 Dec 2023 accounts Annual Accounts 28 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
20 Nov 2023 officers Appointment of director (Terry Wayne Gebhardt) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Eyitayo Aina) 1 Buy now
08 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
07 Oct 2022 officers Appointment of director (Eyitayo Aina) 3 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
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 23 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 21 Buy now
06 May 2021 resolution Resolution 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 officers Termination of appointment of director (Tavis Mcpherson) 1 Buy now
29 Oct 2020 officers Change of particulars for director (Dominic Damon Gonzales) 2 Buy now
09 Jun 2020 accounts Annual Accounts 25 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 22 Buy now
09 Jan 2019 resolution Resolution 3 Buy now
17 Dec 2018 officers Appointment of director (Tavis Mcpherson) 2 Buy now
29 Nov 2018 officers Appointment of director (Dominic Damon Gonzales) 3 Buy now
29 Nov 2018 officers Appointment of director (Michael John Faust) 2 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 (Myra Hoskin Mallet) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Terry Wayne Gebhardt) 1 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 26 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Change of particulars for director (Mr. Niall James Mccormack) 2 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 (Terry Wayne Gebhardt) 2 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2017 accounts Annual Accounts 27 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
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 (Stewart Forster Cox) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Antonello Persico) 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
13 Jul 2016 officers Appointment of director (Terry Wayne Gebhardt) 2 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 24 Buy now
22 Mar 2016 resolution Resolution 2 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
12 Jun 2015 officers Termination of appointment of director (David Ian Rainey) 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 19 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 21 Buy now
12 Mar 2014 officers Change of particulars for director (Mr. Peter Paul Berger) 2 Buy now
06 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 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
12 Jul 2013 capital Return of Allotment of shares 3 Buy now
09 Jul 2013 officers Termination of appointment of director (James Yeager) 1 Buy now
10 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2013 incorporation Incorporation Company 11 Buy now