WOODSIDE ENERGY (LA) UK LTD

10197069
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN

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Date Category Description Pages
20 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2024 officers Appointment of director (Vanessa Nadine Martin) 2 Buy now
15 Oct 2024 officers Appointment of director (Daniel Robert Hamilton) 2 Buy now
14 Oct 2024 officers Appointment of director (Tara Leanne Bily) 2 Buy now
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 officers Appointment of secretary (Jennifer Lopez) 2 Buy now
11 Oct 2024 officers Appointment of director (Daniel Stuart Kalms) 2 Buy now
11 Oct 2024 officers Termination of appointment of secretary (Zedra Cosec (Uk) Limited) 1 Buy now
11 Oct 2024 officers Termination of appointment of director (Tarek Philippe Souki) 1 Buy now
11 Oct 2024 officers Termination of appointment of director (Simon George Oxley) 1 Buy now
30 Sep 2024 accounts Annual Accounts 15 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 officers Change of particulars for director (Mr Tarek Philippe Souki) 2 Buy now
07 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2024 officers Change of particulars for corporate secretary (Zedra Cosec (Uk) Limited) 1 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Tarek Philippe Souki) 2 Buy now
19 Dec 2023 accounts Annual Accounts 16 Buy now
14 Jul 2023 officers Appointment of director (Mr Simon George Oxley) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Lance Kian Granmayeh) 1 Buy now
08 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 14 Buy now
29 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 17 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 officers Appointment of director (Mr Lance Kian Granmayeh) 2 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
30 Oct 2020 accounts Annual Accounts 19 Buy now
09 Jun 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Tarek Philippe Souki) 2 Buy now
08 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 incorporation Memorandum Articles 27 Buy now
27 Jan 2020 resolution Resolution 1 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Sep 2019 accounts Annual Accounts 14 Buy now
29 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
24 May 2019 address Change Sail Address Company With New Address 1 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Tarek Philippe Souki) 2 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
17 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 officers Change of particulars for director (Tarek Philippe Souki) 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
02 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 officers Change of particulars for director (Tarek Philippe Souki) 2 Buy now
01 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 officers Change of particulars for director (Tarek Philippe Souki) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Tarek Philippe Souki) 2 Buy now
22 Nov 2016 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2016 incorporation Incorporation Company 34 Buy now