Woodside Energy (Great Britain) Limited

Company Name	Woodside Energy (Great Britain) Limited
Company Status	Active
Company Number	01064509
Category	Private Limited Company
Incorporation Date	7 August 1972(51 years, 9 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Marlon Ramotar Singh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(46 years, 8 months after company formation)
Appointment Duration	5 years
Role	Manager, Treasury Operations
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Matthew Woodhouse
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(47 years after company formation)
Appointment Duration	4 years, 9 months
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	Deepa Eapen Louis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager Finance Accounting
Country of Residence	United States
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Secretary Name	Jennifer Lopez
Status	Current
Appointed	01 June 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	David Boulware Catlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1990(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 November 1992)
Role	Company Director
Correspondence Address	101 Downing Street No 8 Denver Colorado Foreign

Director Name	Frederic Crawford Hamilton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 March 1998)
Role	Chairman
Correspondence Address	5 Polo Club Road Denver Colorado United States

Secretary Name	Clark E Weaver
Nationality	American
Status	Resigned
Appointed	09 July 1991(18 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	9977 East Louisiana Drive No 107 Denver 80231 Colorado Foreign

Secretary Name	Russell Keith Haskell
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	3061 South Fillmore Way Denver Colorado 80210 United States

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1992(19 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 October 2007)
Role	Legal Manager
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Edward Arden Blair
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	12 Eaton Mansions Cliveden Place London SW1 8EH

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Resigned
Appointed	09 July 1992(19 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 May 2009)
Role	Senior Counsel, Petroleum
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Anthony Higson Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1997)
Role	General Manager
Correspondence Address	2 Saturn Street North Balwyn Melbourne Australia

Director Name	Michael Arle Baugh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1995)
Role	Vice President Production
Correspondence Address	5 Park Square Street London Nw1

Director Name	Joseph Michael Evon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 1995)
Role	President And General Manager
Correspondence Address	7 Prince Albert Road Regents Park London Nw1

Director Name	Robert Sydney Greenwood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 1995(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Vice President
Correspondence Address	26 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Mr Andrew Glendinning
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Willifield Way London NW11 7XT

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(26 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2008)
Role	Tax Manager Petroleum Bhp Bill
Correspondence Address	72 Victoria Drive London SW19 6HL

Director Name	Mr Paul Michael Griggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Manager
Country of Residence	England
Correspondence Address	5 Heatherton Park Amersham Buckinghamshire HP6 5RB

Director Name	Keith Carnegie Hunter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2002)
Role	Engineer
Correspondence Address	Flat 36 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Alan Frank Howell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 1999(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2002)
Role	Senior Business Adviser
Correspondence Address	6 Hamilton House Vicarage Gate London W8 4HL

Director Name	Benedict James Murray Clube
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2004)
Role	Accountant
Correspondence Address	30 Furness Road London SW6 2LH

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2007)
Role	Deputy Company Secretary, Bhp
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Ms Deirdre Therese Doherty
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2007(35 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heatherdale Close Kingston-Upon-Thames Surrey KT2 7SU

Director Name	Timothy John Cutt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2007(35 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2011)
Role	President, Production
Country of Residence	United States
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Francis Gerard Egan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2007(35 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2012)
Role	Manager Uk Production Unit
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Secretary Name	Kelly Diane Tlachac
Nationality	American
Status	Resigned
Appointed	05 June 2009(36 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2009)
Role	Paralegal
Correspondence Address	18722 Leisure Place Drive Humble Texas United States

Secretary Name	Maria Isabel Reuter
Nationality	British
Status	Resigned
Appointed	22 October 2009(37 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr David John Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Mr Douglas Dale Handyside
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2011(38 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 January 2012)
Role	Acting President Of Production - Petroleum
Country of Residence	United States
Correspondence Address	1360 Post Oak Blvd Suite 150 Houston Texas 77056

Director Name	Mr Peter David Cameron Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(40 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2013)
Role	Senior Manager Tax Emea
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Neathouse Place London SW1V 1BH

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2012(40 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2015)
Role	Vice President - Emea & Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2015(43 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2016)
Role	Vice President Treasury Operations
Country of Residence	England
Correspondence Address	C/O Petroleum Company Secretary Neathouse Place London SW1V 1LH

Director Name	Mr Kenneth Wayne Bramlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2017(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2019)
Role	Manager
Country of Residence	United States
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Secretary Name	Sarah Morgan
Status	Resigned
Appointed	01 March 2017(44 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Contact

Website	bhpbilliton.com

Location

Registered Address	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bhp Billiton Petroleum Investments (Great Britain) Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,984,582
Current Liabilities	£129,177,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

25 March 2024	Change of details for Woodside Energy Group Ltd as a person with significant control on 1 June 2022 (2 pages)
4 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
26 February 2024	Notification of Woodside Energy Group Ltd as a person with significant control on 1 June 2022 (2 pages)
26 February 2024	Withdrawal of a person with significant control statement on 26 February 2024 (2 pages)
30 December 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
5 January 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
29 July 2022	Change of name notice (2 pages)
29 July 2022	Company name changed bhp billiton petroleum LIMITED\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-07-11 (3 pages)
11 July 2022	Memorandum and Articles of Association (2 pages)
6 June 2022	Appointment of Deepa Eapen Louis as a director on 1 June 2022 (2 pages)
2 June 2022	Appointment of Jennifer Lopez as a secretary on 1 June 2022 (2 pages)
2 June 2022	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 June 2022 (1 page)
2 June 2022	Termination of appointment of Marlon Ramotar Singh as a director on 1 June 2022 (1 page)
2 June 2022	Termination of appointment of Sarah Morgan as a secretary on 1 June 2022 (1 page)
10 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2022	Statement of capital following an allotment of shares on 24 March 2022 GBP 101.00 (4 pages)
5 April 2022	Full accounts made up to 30 June 2021 (21 pages)
14 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 June 2020 (20 pages)
10 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 June 2019 (28 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
1 August 2019	Appointment of Mr Matthew Woodhouse as a director on 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Maree Elizabeth Robertson as a director on 31 July 2019 (1 page)
2 April 2019	Appointment of Mr Marlon Ramotar Singh as a director on 1 April 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (26 pages)
1 April 2019	Termination of appointment of Geraldine Ann Slattery as a director on 1 April 2019 (1 page)
12 March 2019	Termination of appointment of Kenneth Wayne Bramlett as a director on 3 January 2019 (1 page)
18 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 30 June 2017 (28 pages)
5 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
16 May 2017	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 16 May 2017 (2 pages)
16 May 2017	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 16 May 2017 (2 pages)
10 April 2017	Full accounts made up to 30 June 2016 (31 pages)
10 April 2017	Full accounts made up to 30 June 2016 (31 pages)
9 March 2017	Appointment of Sarah Morgan as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Sarah Morgan as a secretary on 1 March 2017 (2 pages)
9 March 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Maria Isabel Reuter as a secretary on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr. Kenneth Wayne Bramlett as a director on 17 February 2017 (2 pages)
2 March 2017	Appointment of Mr. Kenneth Wayne Bramlett as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of Kristen Danielle Ray as a director on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of Kristen Danielle Ray as a director on 17 February 2017 (1 page)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stewart Forster Cox as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Antonello Persico as a director on 7 December 2016 (1 page)
19 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 June 2016	Appointment of Maree Elizabeth Robertson as a director on 1 March 2016 (2 pages)
13 June 2016	Appointment of Geraldine Ann Slattery as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Maree Elizabeth Robertson as a director on 1 March 2016 (2 pages)
13 June 2016	Appointment of Kristen Danielle Ray as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Kristen Danielle Ray as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Geraldine Ann Slattery as a director on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Jennifer Koury as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Stephen Pastor as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Stephen Pastor as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Patrick Joseph Masse as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Jennifer Koury as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Patrick Joseph Masse as a director on 10 June 2016 (1 page)
30 March 2016	Termination of appointment of Nathan Orland Mauzy as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of Nathan Orland Mauzy as a director on 1 March 2016 (1 page)
15 March 2016	Full accounts made up to 30 June 2015 (35 pages)
15 March 2016	Full accounts made up to 30 June 2015 (35 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Termination of appointment of Hendrik Jan Bogers as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Stewart Cox as a director on 1 September 2015 (2 pages)
15 September 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr. Antonello Persico as a director on 1 September 2015 (2 pages)
21 July 2015	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Director's details changed for Mr. Stephen Pastor on 1 September 2013 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
15 May 2015	Full accounts made up to 30 June 2014 (34 pages)
15 May 2015	Full accounts made up to 30 June 2014 (34 pages)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
24 July 2014	Director's details changed for Mr Nathan Orland Mauzy on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Nathan Orland Mauzy on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (6 pages)
24 July 2014	Director's details changed for Mr Nathan Orland Mauzy on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (6 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (6 pages)
18 July 2014	Appointment of Mr. Patrick Joseph Masse as a director on 30 June 2014 (2 pages)
18 July 2014	Appointment of Ms. Jennifer Koury as a director on 30 June 2014 (2 pages)
18 July 2014	Appointment of Ms. Jennifer Koury as a director on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr. Patrick Joseph Masse as a director on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of David James Nelson as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of David James Nelson as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Michael Francis Kelly as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Michael Francis Kelly as a director on 30 June 2014 (1 page)
12 February 2014	Full accounts made up to 30 June 2013 (36 pages)
12 February 2014	Full accounts made up to 30 June 2013 (36 pages)
16 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
10 September 2013	Appointment of Mr. Stephen Pastor as a director (2 pages)
10 September 2013	Appointment of Mr. Stephen Pastor as a director (2 pages)
9 September 2013	Termination of appointment of Douglas Handyside as a director (1 page)
9 September 2013	Termination of appointment of Douglas Handyside as a director (1 page)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
29 July 2013	Appointment of Mr. Hendrik Jan Bogers as a director (2 pages)
29 July 2013	Appointment of Mr. Hendrik Jan Bogers as a director (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (32 pages)
5 April 2013	Full accounts made up to 30 June 2012 (32 pages)
7 March 2013	Termination of appointment of Peter Dow as a director (1 page)
7 March 2013	Termination of appointment of Peter Dow as a director (1 page)
7 February 2013	Appointment of Mr. Michael Francis Kelly as a director (2 pages)
7 February 2013	Appointment of Mr. Michael Francis Kelly as a director (2 pages)
6 February 2013	Appointment of Ms. Charlotte Elizabeth Gillan as a director (2 pages)
6 February 2013	Appointment of Ms. Charlotte Elizabeth Gillan as a director (2 pages)
6 February 2013	Termination of appointment of Jonathan Krome as a director (1 page)
6 February 2013	Termination of appointment of Jonathan Krome as a director (1 page)
6 February 2013	Termination of appointment of Hendrik Bogers as a director (1 page)
6 February 2013	Termination of appointment of Hendrik Bogers as a director (1 page)
9 January 2013	Appointment of Douglas Dale Handyside as a director (2 pages)
9 January 2013	Appointment of Douglas Dale Handyside as a director (2 pages)
8 January 2013	Termination of appointment of Rodney Skaufel as a director (1 page)
8 January 2013	Termination of appointment of Rodney Skaufel as a director (1 page)
5 December 2012	Appointment of Mr Nathan Orland Mauzy as a director (2 pages)
5 December 2012	Termination of appointment of Carmel Kilkenny as a director (1 page)
5 December 2012	Termination of appointment of Carmel Kilkenny as a director (1 page)
5 December 2012	Appointment of Mr Nathan Orland Mauzy as a director (2 pages)
25 September 2012	Appointment of Peter David Cameron Dow as a director (2 pages)
25 September 2012	Appointment of Peter David Cameron Dow as a director (2 pages)
24 September 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
24 September 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
14 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
14 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
14 August 2012	Termination of appointment of David Fletcher as a director (1 page)
14 August 2012	Termination of appointment of David Fletcher as a director (1 page)
8 August 2012	Director's details changed for Mr David John Fletcher on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for David James Nelson on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Jonathan Krome on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David John Fletcher on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Jonathan Krome on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for David James Nelson on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Rodney Skaufel on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Gwen Jones on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Rodney Skaufel on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Gwen Jones on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for David James Nelson on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Jonathan Krome on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Carmel Kilkenny on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr David John Fletcher on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Carmel Kilkenny on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr. Rodney Skaufel on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Carmel Kilkenny on 1 July 2012 (2 pages)
8 August 2012	Director's details changed for Gwen Jones on 1 July 2012 (2 pages)
2 August 2012	Appointment of Mr. Jonathan Krome as a director (2 pages)
2 August 2012	Appointment of Mr. Jonathan Krome as a director (2 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Appointment of Mr. Rodney Skaufel as a director (2 pages)
17 July 2012	Appointment of Mr. Rodney Skaufel as a director (2 pages)
3 July 2012	Termination of appointment of Francis Egan as a director (1 page)
3 July 2012	Termination of appointment of Francis Egan as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (30 pages)
3 April 2012	Full accounts made up to 30 June 2011 (30 pages)
20 February 2012	Termination of appointment of Douglas Handyside as a director (1 page)
20 February 2012	Termination of appointment of Douglas Handyside as a director (1 page)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Appointment of Douglas Dale Handyside as a director (2 pages)
20 July 2011	Termination of appointment of Timothy Cutt as a director (1 page)
20 July 2011	Termination of appointment of Timothy Cutt as a director (1 page)
20 July 2011	Appointment of Douglas Dale Handyside as a director (2 pages)
27 April 2011	Termination of appointment of James Yeager as a director (1 page)
27 April 2011	Termination of appointment of James Yeager as a director (1 page)
27 April 2011	Termination of appointment of David Powell as a director (1 page)
27 April 2011	Appointment of David James Nelson as a director (2 pages)
27 April 2011	Appointment of Carmel Kilkenny as a director (2 pages)
27 April 2011	Appointment of David James Nelson as a director (2 pages)
27 April 2011	Termination of appointment of David Powell as a director (1 page)
27 April 2011	Appointment of Carmel Kilkenny as a director (2 pages)
26 April 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (20 pages)
26 April 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (20 pages)
26 April 2011	Second filing of AR01 previously delivered to Companies House made up to 9 July 2010 (20 pages)
4 January 2011	Full accounts made up to 30 June 2010 (38 pages)
4 January 2011	Full accounts made up to 30 June 2010 (38 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2011 (8 pages)
21 July 2010	Director's details changed for James Michael Yeager on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Gwen Jones on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy John Cutt on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for James Michael Yeager on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for David Duane Powell on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Gwen Jones on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for James Michael Yeager on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy John Cutt on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2011 (8 pages)
21 July 2010	Director's details changed for David Duane Powell on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for Gwen Jones on 9 July 2010 (2 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2011 (8 pages)
21 July 2010	Director's details changed for Timothy John Cutt on 9 July 2010 (2 pages)
21 July 2010	Director's details changed for David Duane Powell on 9 July 2010 (2 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Francis Gerard Egan on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for James Michael Yeager on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Secretary's details changed for Maria Isabel Reuter on 5 May 2010 (1 page)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for David Duane Powell on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Timothy John Cutt on 5 May 2010 (2 pages)
30 April 2010	Appointment of Gwen Jones as a director ANNOTATION The form AP01 is an exact duplicate of the AP01 registered on 13/04/2010 for gwen jones (4 pages)
30 April 2010	Appointment of Gwen Jones as a director ANNOTATION The form AP01 is an exact duplicate of the AP01 registered on 13/04/2010 for gwen jones (4 pages)
13 April 2010	Appointment of Gwen Jones as a director (3 pages)
13 April 2010	Appointment of Gwen Jones as a director (3 pages)
1 April 2010	Appointment of David John Fletcher as a director (3 pages)
1 April 2010	Appointment of David John Fletcher as a director (3 pages)
26 March 2010	Termination of appointment of Gwen Jones as a director (2 pages)
26 March 2010	Termination of appointment of Gwen Jones as a director (2 pages)
26 March 2010	Termination of appointment of Brendan Mulqueen as a director (2 pages)
26 March 2010	Termination of appointment of Brendan Mulqueen as a director (2 pages)
12 February 2010	Full accounts made up to 30 June 2009 (37 pages)
12 February 2010	Full accounts made up to 30 June 2009 (37 pages)
8 February 2010	Appointment of Gwen Jones as a director (4 pages)
8 February 2010	Appointment of Gwen Jones as a director (4 pages)
28 January 2010	Appointment of Brendan Gerard Mulqueen as a director (3 pages)
28 January 2010	Appointment of Brendan Gerard Mulqueen as a director (3 pages)
15 December 2009	Termination of appointment of Kelly Tlachac as a secretary (1 page)
15 December 2009	Termination of appointment of Kelly Tlachac as a secretary (1 page)
7 December 2009	Appointment of Maria Isabel Reuter as a secretary (3 pages)
7 December 2009	Appointment of David Duane Powell as a director (3 pages)
7 December 2009	Appointment of James Michael Yeager as a director (3 pages)
7 December 2009	Appointment of David Duane Powell as a director (3 pages)
7 December 2009	Appointment of Maria Isabel Reuter as a secretary (3 pages)
7 December 2009	Appointment of James Michael Yeager as a director (3 pages)
29 July 2009	Return made up to 09/07/09; full list of members (5 pages)
29 July 2009	Director's change of particulars / francis egan / 01/01/2009 (1 page)
29 July 2009	Director's change of particulars / francis egan / 01/01/2009 (1 page)
29 July 2009	Return made up to 09/07/09; full list of members (5 pages)
3 July 2009	Full accounts made up to 30 June 2008 (36 pages)
3 July 2009	Full accounts made up to 30 June 2008 (36 pages)
24 June 2009	Secretary appointed kelly diane tlachac (1 page)
24 June 2009	Appointment terminated secretary richard harvey (1 page)
24 June 2009	Secretary appointed kelly diane tlachac (1 page)
24 June 2009	Appointment terminated secretary richard harvey (1 page)
21 November 2008	Appointment terminated director nigel batchelor (1 page)
21 November 2008	Appointment terminated director gwen jones (1 page)
21 November 2008	Appointment terminated director nigel batchelor (1 page)
21 November 2008	Appointment terminated director gwen jones (1 page)
30 September 2008	Full accounts made up to 30 June 2007 (38 pages)
30 September 2008	Full accounts made up to 30 June 2007 (38 pages)
25 September 2008	Appointment terminated director simon jordan (1 page)
25 September 2008	Appointment terminated director simon jordan (1 page)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Return made up to 09/07/08; full list of members (4 pages)
7 April 2008	Appointment terminated director deirdre doherty (1 page)
7 April 2008	Appointment terminated director deirdre doherty (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
26 July 2007	Return made up to 09/07/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
30 August 2006	Return made up to 09/07/06; full list of members (3 pages)
30 August 2006	Return made up to 09/07/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
13 February 2006	Full accounts made up to 30 June 2005 (14 pages)
13 February 2006	Full accounts made up to 30 June 2005 (14 pages)
22 September 2005	Return made up to 09/07/05; full list of members (3 pages)
22 September 2005	Return made up to 09/07/05; full list of members (3 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (14 pages)
4 May 2005	Full accounts made up to 30 June 2004 (14 pages)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
13 August 2004	Full accounts made up to 30 June 2003 (14 pages)
13 August 2004	Full accounts made up to 30 June 2003 (14 pages)
9 August 2004	Return made up to 09/07/04; full list of members (6 pages)
9 August 2004	Return made up to 09/07/04; full list of members (6 pages)
5 May 2004	Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH (1 page)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 30 June 2002 (14 pages)
3 November 2003	Full accounts made up to 30 June 2002 (14 pages)
31 August 2003	Return made up to 09/07/03; full list of members (6 pages)
31 August 2003	Return made up to 09/07/03; full list of members (6 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
25 October 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
9 November 2001	Registered office changed on 09/11/01 from: legal department neathouse london SW1V 1LH (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: legal department neathouse london SW1V 1LH (1 page)
28 September 2001	Company name changed bhp petroleum LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed bhp petroleum LIMITED\certificate issued on 28/09/01 (2 pages)
3 August 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
3 August 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (8 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 30 June 2000 (13 pages)
19 January 2001	Full accounts made up to 30 June 2000 (13 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
18 July 2000	Return made up to 09/07/00; full list of members (8 pages)
18 July 2000	Return made up to 09/07/00; full list of members (8 pages)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
12 August 1999	Full accounts made up to 31 May 1999 (12 pages)
12 August 1999	Full accounts made up to 31 May 1999 (12 pages)
22 July 1999	Return made up to 09/07/99; full list of members (8 pages)
22 July 1999	Return made up to 09/07/99; full list of members (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 May 1998 (12 pages)
2 November 1998	Full accounts made up to 31 May 1998 (12 pages)
24 July 1998	Return made up to 09/07/98; full list of members (7 pages)
24 July 1998	Return made up to 09/07/98; full list of members (7 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT (1 page)
12 February 1998	Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6BT (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
24 November 1997	Full accounts made up to 31 May 1997 (11 pages)
24 November 1997	Full accounts made up to 31 May 1997 (11 pages)
21 July 1997	Return made up to 09/07/97; full list of members (10 pages)
21 July 1997	Return made up to 09/07/97; full list of members (10 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
10 November 1996	Full accounts made up to 31 May 1996 (12 pages)
10 November 1996	Full accounts made up to 31 May 1996 (12 pages)
11 July 1996	Return made up to 09/07/96; full list of members (11 pages)
11 July 1996	Return made up to 09/07/96; full list of members (11 pages)
5 July 1996	Director's particulars changed (1 page)
5 July 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
6 November 1995	Full accounts made up to 31 May 1995 (12 pages)
6 November 1995	Full accounts made up to 31 May 1995 (12 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
14 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director resigned (9 pages)
14 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director resigned (9 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
21 March 1995	Company name changed hamilton oil company LTD.\certificate issued on 21/03/95 (4 pages)
21 March 1995	Company name changed hamilton oil company LTD.\certificate issued on 21/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
16 September 1994	Full accounts made up to 31 May 1994 (12 pages)
16 September 1994	Full accounts made up to 31 May 1994 (12 pages)
28 October 1993	Full accounts made up to 31 May 1993 (11 pages)
28 October 1993	Full accounts made up to 31 May 1993 (11 pages)
26 October 1992	Full accounts made up to 31 May 1992 (11 pages)
26 October 1992	Full accounts made up to 31 May 1992 (11 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	New director appointed (2 pages)
27 January 1992	Company name changed hamilton brothers oil and gas li mited\certificate issued on 27/01/92 (2 pages)
27 January 1992	Company name changed hamilton brothers oil and gas li mited\certificate issued on 27/01/92 (2 pages)
20 July 1976	Articles of association (3 pages)
20 July 1976	Articles of association (3 pages)
7 August 1975	Incorporation (11 pages)
7 August 1975	Incorporation (11 pages)

Woodside Energy (Great Britain) Limited

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