| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAMION GONZALES / 28/11/2023 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODSIDE ENERGY GROUP LTD / 01/06/2022 |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODSIDE ENERGY GROUP LTD |
| 2024-02-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2024 |
| 2023-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AALTIEN KALFSBEEK |
| 2022-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR AALTIEN KALFSBEEK |
| 2022-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR DOMINIC DAMION GONZALES |
| 2022-08-08 |
insert company_previous_name BHP PETROLEUM (EGYPT) LIMITED |
| 2022-08-08 |
update name BHP PETROLEUM (EGYPT) LIMITED => WOODSIDE ENERGY (EGYPT) LIMITED |
| 2022-07-12 |
update statutory_documents COMPANY NAME CHANGED BHP PETROLEUM (EGYPT) LIMITED
CERTIFICATE ISSUED ON 12/07/22 |
| 2022-07-07 |
delete address NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2022-07-07 |
insert address 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
| 2022-07-07 |
update registered_address |
| 2022-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2022 FROM
NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED LIZBETH NOEMI GUIJARRO |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOSS |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED AALTIEU KALFSBEEK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARR |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH PARR |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU JACQUES ALEXANDRE DISTEL |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HAY |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAVIS MCPHERSON |
| 2020-12-07 |
insert company_previous_name BHP PETROLEUM (BRAZIL) LIMITED |
| 2020-12-07 |
update name BHP PETROLEUM (BRAZIL) LIMITED => BHP PETROLEUM (EGYPT) LIMITED |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT GOSS |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JAMES HAY |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC DAMION GONZALES |
| 2020-10-27 |
update statutory_documents COMPANY NAME CHANGED BHP PETROLEUM (BRAZIL) LIMITED
CERTIFICATE ISSUED ON 27/10/20 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAUST |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
insert company_previous_name BHP BILLITON PETROLEUM (BRAZIL) LIMITED |
| 2019-02-07 |
update name BHP BILLITON PETROLEUM (BRAZIL) LIMITED => BHP PETROLEUM (BRAZIL) LIMITED |
| 2019-01-09 |
update statutory_documents COMPANY NAME CHANGED BHP BILLITON PETROLEUM (BRAZIL) LIMITED
CERTIFICATE ISSUED ON 09/01/19 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED TAVIS MCPHERSON |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FAUST |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA MALLET |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCCORMACK |
| 2018-08-09 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL USD 2838 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
delete address C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH |
| 2017-06-07 |
insert address NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2017-06-07 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE
LONDON
ENGLAND
SW1V 1LH |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 02/05/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRA HOSKIN MALLET / 02/05/2017 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED JENNIFER LOPEZ |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA REUTER |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL JAMES MCCORMACK / 17/12/2016 |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONELLO PERSICO |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART COX |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MYRA HOSKIN MALLET |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERGER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-29 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONELLO PERSICO |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR. STEWART COX |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR. NIALL JAMES MCCORMACK |
| 2015-06-15 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAINEY |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-04 => 2016-03-31 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-05 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER PAUL BERGER / 05/03/2014 |
| 2014-01-07 |
delete address 1 NEATHOUSE PLACE LONDON UNITED KINGDOM SW1V 1BH |
| 2014-01-07 |
insert address C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH |
| 2014-01-07 |
update reg_address_care_of PETROLEUM COMPANY SECRETARY => null |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
C/O PETROLEUM COMPANY SECRETARY
1 NEATHOUSE PLACE
LONDON
SW1V 1BH
UNITED KINGDOM |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. PETER PAUL BERGER |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KLUTE |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID IAN RAINEY |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL MICHAEL KLUTE |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER |
| 2013-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |