SHELL QGC MIDSTREAM 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 02/05/252 May 2025 | Resolutions |
| 06/08/246 August 2024 | Resolutions |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Jutta Swaeb as a director on 2024-05-23 |
| 03/06/243 June 2024 | Termination of appointment of Lucinda Sarah Louise Pine as a director on 2024-05-23 |
| 11/12/2311 December 2023 | Amended full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Change of details for Bg 456 Limited as a person with significant control on 2017-10-03 |
| 06/07/236 July 2023 | Resolutions |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 21/12/2121 December 2021 | Termination of appointment of Meta Hanlon as a director on 2021-12-17 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW |
| 03/02/203 February 2020 | DIRECTOR APPOINTED CLARE HARRISON |
| 24/10/1924 October 2019 | STATEMENT BY DIRECTORS |
| 24/10/1924 October 2019 | REDUCTION OF THE SHARE PREMIUM 24/10/2019 |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 1532524661 24/10/19 STATEMENT OF CAPITAL AUD 10000000 |
| 24/10/1924 October 2019 | SOLVENCY STATEMENT DATED 24/10/19 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BOND / 18/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR SIMON EDWARD BOND |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ARCHIBALD |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | 27/06/18 STATEMENT OF CAPITAL AUD 10000000 27/06/18 STATEMENT OF CAPITAL GBP 1532524661 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 29/11/1729 November 2017 | REDUCTION OF SHARE PREMIUM 29/11/2017 |
| 29/11/1729 November 2017 | STATEMENT BY DIRECTORS |
| 29/11/1729 November 2017 | SOLVENCY STATEMENT DATED 29/11/17 |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 1379310527 29/11/17 STATEMENT OF CAPITAL AUD 10000000 |
| 03/10/173 October 2017 | COMPANY NAME CHANGED BG 789 LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED META HANLON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN |
| 06/05/166 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 |
| 24/04/1524 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER |
| 30/01/1430 January 2014 | REDUCE SHARE PREM A./C 04/12/2013 |
| 30/01/1430 January 2014 | SOLVENCY STATEMENT DATED 04/12/13 |
| 30/01/1430 January 2014 | STATEMENT BY DIRECTORS |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 2000 30/01/14 STATEMENT OF CAPITAL AUD 10000000 |
| 02/10/132 October 2013 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 25/04/1325 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED PEDRO ZINNER |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL AUD 10000000 25/01/12 STATEMENT OF CAPITAL GBP 2000 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010 |
| 16/01/1216 January 2012 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 16/01/1216 January 2012 | ARTICLE 45(2) DISAPPLIED FOR DIVIDEND IN SPECIE ONLY 20/12/2011 |
| 16/01/1216 January 2012 | STATEMENT BY DIRECTORS |
| 16/01/1216 January 2012 | SOLVENCY STATEMENT DATED 20/12/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER |
| 03/05/113 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | ADOPT ARTICLES 14/01/2011 |
| 08/03/118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/118 March 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 2000 14/01/11 STATEMENT OF CAPITAL AUD 1979481251 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHAEL SEBASTIAN HOWELL / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 23/10/2008 |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 23/10/08 |
| 05/01/095 January 2009 | ARTICLES OF ASSOCIATION |
| 05/01/095 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/01/092 January 2009 | AU$ NC 0/3000000000 23/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MANDY JANE CLARK |
| 02/09/082 September 2008 | SECRETARY APPOINTED CAROL SUSAN INMAN |
| 02/09/082 September 2008 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HUBBER |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL |
| 21/05/0821 May 2008 | GBP NC 100/2000 08/05/2008 |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED GRAHAM HALL |
| 15/05/0815 May 2008 | SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/08 |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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