SHELL QGC MIDSTREAM 2 LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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03/06/243 June 2024 Termination of appointment of Lucinda Sarah Louise Pine as a director on 2024-05-23

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03/06/243 June 2024 Appointment of Ms Jutta Swaeb as a director on 2024-05-23

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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16/05/2316 May 2023 Appointment of Mr Huw Edward James Burdge as a director on 2023-05-02

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16/05/2316 May 2023 Termination of appointment of Grant Sebastian Robinson as a director on 2023-05-02

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28/11/2228 November 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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21/12/2121 December 2021 Termination of appointment of Meta Hanlon as a director on 2020-12-17

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13/10/2113 October 2021 Termination of appointment of Gary James Archibald as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Grant Sebastian Robinson as a director on 2021-10-01

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Statement of capital on 2021-07-14

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021

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14/07/2114 July 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW

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03/02/203 February 2020 DIRECTOR APPOINTED CLARE HARRISON

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24/10/1924 October 2019 REDUCE ISSUED CAPITAL 24/10/2019

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24/10/1924 October 2019 STATEMENT BY DIRECTORS

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24/10/1924 October 2019 SOLVENCY STATEMENT DATED 24/10/19

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24/10/1924 October 2019 24/10/19 STATEMENT OF CAPITAL AUD 99827881.50 24/10/19 STATEMENT OF CAPITAL GBP 1

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019

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13/11/1813 November 2018 27/06/18 STATEMENT OF CAPITAL AUD 121244994.56 27/06/18 STATEMENT OF CAPITAL GBP 1

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/05/1815 May 2018 25/09/17 STATEMENT OF CAPITAL AUD 129550265 25/09/17 STATEMENT OF CAPITAL GBP 1

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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06/03/186 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 1 06/03/18 STATEMENT OF CAPITAL AUD 99388757.52

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29/11/1729 November 2017 SOLVENCY STATEMENT DATED 29/11/17

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29/11/1729 November 2017 REDUCE ISSUED CAPITAL 29/11/2017

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL AUD 98758863.84 29/11/17 STATEMENT OF CAPITAL GBP 1

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29/11/1729 November 2017 STATEMENT BY DIRECTORS

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03/10/173 October 2017 COMPANY NAME CHANGED BG ABC LIMITED CERTIFICATE ISSUED ON 03/10/17

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/171 September 2017 30/09/16 STATEMENT OF CAPITAL AUD 126613928 30/09/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 30/11/16 STATEMENT OF CAPITAL AUD 127131070 30/11/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 31/12/16 STATEMENT OF CAPITAL AUD 127421484 31/12/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 31/07/16 STATEMENT OF CAPITAL AUD 126176879 31/07/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 31/08/16 STATEMENT OF CAPITAL AUD 126281952 31/08/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 31/10/16 STATEMENT OF CAPITAL AUD 126942644 31/10/16 STATEMENT OF CAPITAL GBP 1

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29/08/1729 August 2017 20/06/16 STATEMENT OF CAPITAL AUD 125933970 20/06/16 STATEMENT OF CAPITAL GBP 1

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 DIRECTOR APPOINTED META HANLON

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT

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25/08/1625 August 2016 DIRECTOR APPOINTED LINDSEY JANE RITCHIE

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY

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25/08/1625 August 2016 DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW

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25/08/1625 August 2016 DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

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09/06/169 June 2016 23/05/16 STATEMENT OF CAPITAL AUD 125569044 23/05/16 STATEMENT OF CAPITAL GBP 1

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN

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26/05/1626 May 2016 25/04/16 STATEMENT OF CAPITAL AUD 79353084.00 25/04/16 STATEMENT OF CAPITAL GBP 1

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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08/04/168 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 1 21/03/16 STATEMENT OF CAPITAL AUD 124971525

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30/03/1630 March 2016 22/02/16 STATEMENT OF CAPITAL AUD 123704547.00 22/02/16 STATEMENT OF CAPITAL GBP 1

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21/01/1621 January 2016 15/01/16 STATEMENT OF CAPITAL AUD 123466576 15/01/16 STATEMENT OF CAPITAL GBP 1

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21/12/1521 December 2015 17/12/15 STATEMENT OF CAPITAL AUD 123154750 17/12/15 STATEMENT OF CAPITAL GBP 1

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30/11/1530 November 2015 20/11/15 STATEMENT OF CAPITAL AUD 119018138 20/11/15 STATEMENT OF CAPITAL GBP 1

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28/10/1528 October 2015 19/10/15 STATEMENT OF CAPITAL AUD 118414100 19/10/15 STATEMENT OF CAPITAL GBP 1

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15/10/1515 October 2015 21/09/15 STATEMENT OF CAPITAL AUD 118071988 21/09/15 STATEMENT OF CAPITAL GBP 1

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06/10/156 October 2015 SECRETARY APPOINTED CAYLEY LOUISE ENNETT

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03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/08/1524 August 2015 19/08/15 STATEMENT OF CAPITAL AUD 117687802 19/08/15 STATEMENT OF CAPITAL GBP 1

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28/07/1528 July 2015 20/07/15 STATEMENT OF CAPITAL AUD 117168141 20/07/15 STATEMENT OF CAPITAL GBP 1

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015

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29/06/1529 June 2015 23/06/15 STATEMENT OF CAPITAL AUD 116543652 23/06/15 STATEMENT OF CAPITAL GBP 1

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03/06/153 June 2015 27/05/15 STATEMENT OF CAPITAL AUD 114671343 27/05/15 STATEMENT OF CAPITAL GBP 1

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28/04/1528 April 2015 22/04/15 STATEMENT OF CAPITAL AUD 114671343 22/04/15 STATEMENT OF CAPITAL GBP 1

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24/04/1524 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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26/03/1526 March 2015 20/03/15 STATEMENT OF CAPITAL AUD 86562749 20/03/15 STATEMENT OF CAPITAL GBP 1

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05/03/155 March 2015 25/02/15 STATEMENT OF CAPITAL AUD 86562749 25/02/15 STATEMENT OF CAPITAL GBP 1

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02/03/152 March 2015 DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON

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11/02/1511 February 2015 22/01/15 STATEMENT OF CAPITAL AUD 86562749 22/01/15 STATEMENT OF CAPITAL GBP 1

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23/12/1423 December 2014 19/12/14 STATEMENT OF CAPITAL AUD 86562749 19/12/14 STATEMENT OF CAPITAL GBP 1

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01/12/141 December 2014 24/11/14 STATEMENT OF CAPITAL AUD 86562749 24/11/14 STATEMENT OF CAPITAL GBP 1

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17/11/1417 November 2014 24/10/14 STATEMENT OF CAPITAL AUD 85972465 24/10/14 STATEMENT OF CAPITAL GBP 1

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27/10/1427 October 2014 24/09/14 STATEMENT OF CAPITAL AUD 85336205 24/09/14 STATEMENT OF CAPITAL GBP 1

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 26/08/14 STATEMENT OF CAPITAL AUD 83811100 26/08/14 STATEMENT OF CAPITAL GBP 1

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28/07/1428 July 2014 21/07/14 STATEMENT OF CAPITAL AUD 83811100 21/07/14 STATEMENT OF CAPITAL GBP 1

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02/07/142 July 2014 23/06/14 STATEMENT OF CAPITAL AUD 83811100 23/06/14 STATEMENT OF CAPITAL GBP 1

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10/06/1410 June 2014 19/05/14 STATEMENT OF CAPITAL AUD 83055571 19/05/14 STATEMENT OF CAPITAL GBP 1

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24/04/1424 April 2014 15/04/14 STATEMENT OF CAPITAL AUD 82508816 15/04/14 STATEMENT OF CAPITAL GBP 1

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER

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25/03/1425 March 2014 13/03/14 STATEMENT OF CAPITAL AUD 81773144 13/03/14 STATEMENT OF CAPITAL GBP 1

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06/03/146 March 2014 18/02/14 STATEMENT OF CAPITAL AUD 81080417 18/02/14 STATEMENT OF CAPITAL GBP 1

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06/03/146 March 2014 16/01/14 STATEMENT OF CAPITAL AUD 80604096 16/01/14 STATEMENT OF CAPITAL GBP 1

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06/03/146 March 2014 16/12/13 STATEMENT OF CAPITAL AUD 79771769 16/12/13 STATEMENT OF CAPITAL GBP 1

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30/01/1430 January 2014 30/01/14 STATEMENT OF CAPITAL AUD 79199990 30/01/14 STATEMENT OF CAPITAL GBP 1

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30/01/1430 January 2014 REDUCE ISSUED CAPITAL 04/12/2013

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30/01/1430 January 2014 STATEMENT BY DIRECTORS

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30/01/1430 January 2014 SOLVENCY STATEMENT DATED 04/12/13

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02/12/132 December 2013 13/11/13 STATEMENT OF CAPITAL AUD 79199990 13/11/13 STATEMENT OF CAPITAL GBP 1

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31/10/1331 October 2013 17/10/13 STATEMENT OF CAPITAL AUD 77385077 17/10/13 STATEMENT OF CAPITAL GBP 1

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02/10/132 October 2013 SECTION 519

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02/10/132 October 2013 12/08/13 STATEMENT OF CAPITAL AUD 74632323 12/08/13 STATEMENT OF CAPITAL GBP 1

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02/10/132 October 2013 17/09/13 STATEMENT OF CAPITAL AUD 75893128 17/09/13 STATEMENT OF CAPITAL GBP 1

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/08/136 August 2013 16/07/13 STATEMENT OF CAPITAL AUD 73188087 16/07/13 STATEMENT OF CAPITAL GBP 1

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29/07/1329 July 2013 SECRETARY APPOINTED CHLOE SILVANA BARRY

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROL INMAN

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11/07/1311 July 2013 17/06/13 STATEMENT OF CAPITAL AUD 71806916 17/06/13 STATEMENT OF CAPITAL GBP 1

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05/06/135 June 2013 13/05/13 STATEMENT OF CAPITAL AUD 70751227 13/05/13 STATEMENT OF CAPITAL GBP 1

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/04/1324 April 2013 16/04/13 STATEMENT OF CAPITAL AUD 69871369 16/04/13 STATEMENT OF CAPITAL GBP 1

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18/04/1318 April 2013 13/02/13 STATEMENT OF CAPITAL AUD 67770275 13/02/13 STATEMENT OF CAPITAL GBP 1

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18/04/1318 April 2013 13/03/13 STATEMENT OF CAPITAL AUD 68959278 13/03/13 STATEMENT OF CAPITAL GBP 1

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29/01/1329 January 2013 15/01/13 STATEMENT OF CAPITAL AUD 65443143 15/01/13 STATEMENT OF CAPITAL GBP 1

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09/01/139 January 2013 17/12/12 STATEMENT OF CAPITAL AUD 64052146 17/12/12 STATEMENT OF CAPITAL GBP 1

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03/12/123 December 2012 16/11/12 STATEMENT OF CAPITAL AUD 62917895 16/11/12 STATEMENT OF CAPITAL GBP 1

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25/10/1225 October 2012 17/10/12 STATEMENT OF CAPITAL AUD 61136245 17/10/12 STATEMENT OF CAPITAL GBP 1

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG COWLEY

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 17/09/12 STATEMENT OF CAPITAL AUD 60294435 17/09/12 STATEMENT OF CAPITAL GBP 1

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART

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28/08/1228 August 2012 16/08/12 STATEMENT OF CAPITAL AUD 58298548 16/08/12 STATEMENT OF CAPITAL GBP 1

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24/07/1224 July 2012 17/07/12 STATEMENT OF CAPITAL AUD 56001490 17/07/12 STATEMENT OF CAPITAL GBP 1

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05/07/125 July 2012 12/06/12 STATEMENT OF CAPITAL AUD 54169014 12/06/12 STATEMENT OF CAPITAL GBP 1

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22/05/1222 May 2012 14/05/12 STATEMENT OF CAPITAL AUD 52933502 14/05/12 STATEMENT OF CAPITAL GBP 1

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012

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30/04/1230 April 2012 TERMINATE DIR APPOINTMENT

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH

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24/04/1224 April 2012 16/04/12 STATEMENT OF CAPITAL AUD 49887018 16/04/12 STATEMENT OF CAPITAL GBP 1

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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27/03/1227 March 2012 19/03/12 STATEMENT OF CAPITAL AUD 47277578 19/03/12 STATEMENT OF CAPITAL GBP 1

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07/03/127 March 2012 13/02/12 STATEMENT OF CAPITAL AUD 46161376 13/02/12 STATEMENT OF CAPITAL GBP 1

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21/02/1221 February 2012 DIRECTOR APPOINTED MANDY JANE WALSH

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14/02/1214 February 2012 DIRECTOR APPOINTED PEDRO ZINNER

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19/01/1219 January 2012 16/01/12 STATEMENT OF CAPITAL AUD 43536520 16/01/12 STATEMENT OF CAPITAL GBP 1

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20/12/1120 December 2011 12/12/11 STATEMENT OF CAPITAL AUD 39299563 12/12/11 STATEMENT OF CAPITAL GBP 1

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20/12/1120 December 2011 05/12/11 STATEMENT OF CAPITAL AUD 36720387 05/12/11 STATEMENT OF CAPITAL GBP 1

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20/12/1120 December 2011 05/12/11 STATEMENT OF CAPITAL AUD 39120138 05/12/11 STATEMENT OF CAPITAL GBP 1

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL

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05/12/115 December 2011 14/11/11 STATEMENT OF CAPITAL AUD 36573059 14/11/11 STATEMENT OF CAPITAL GBP 1

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24/10/1124 October 2011 17/10/11 STATEMENT OF CAPITAL AUD 35126168 17/10/11 STATEMENT OF CAPITAL GBP 1

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/09/1115 September 2011 12/09/11 STATEMENT OF CAPITAL AUD 32584690 12/09/11 STATEMENT OF CAPITAL GBP 1

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13/09/1113 September 2011 SECRETARY APPOINTED REBECCA LOUISE DUNN

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22/08/1122 August 2011 16/08/11 STATEMENT OF CAPITAL AUD 30881496 16/08/11 STATEMENT OF CAPITAL GBP 1

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29/07/1129 July 2011 22/07/11 STATEMENT OF CAPITAL AUD 29002568 22/07/11 STATEMENT OF CAPITAL GBP 1

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29/07/1129 July 2011 23/06/11 STATEMENT OF CAPITAL AUD 26409419 23/06/11 STATEMENT OF CAPITAL GBP 1

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27/07/1127 July 2011 DIRECTOR APPOINTED STEPHEN ROBERT UNGER

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL

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27/07/1127 July 2011 DIRECTOR APPOINTED CRAIG JOHN COWLEY

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27/07/1127 July 2011 DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART

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21/06/1121 June 2011 14/06/11 STATEMENT OF CAPITAL AUD 24382993 14/06/11 STATEMENT OF CAPITAL GBP 1

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04/05/114 May 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/02/1122 February 2011 ADOPT ARTICLES 14/01/2011

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22/02/1122 February 2011 STATEMENT OF COMPANY'S OBJECTS

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22/02/1122 February 2011 14/01/11 STATEMENT OF CAPITAL GBP 1 14/01/11 STATEMENT OF CAPITAL AUD 13183664

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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18/11/0918 November 2009 CHANGE PERSON AS DIRECTOR

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 27/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 27/10/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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03/09/083 September 2008 SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH

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03/09/083 September 2008 SECRETARY APPOINTED CAROL SUSAN INMAN

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY KEITH HUBBER

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02/07/082 July 2008 SECRETARY APPOINTED KEITH MICHAEL HUBBER

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02/07/082 July 2008 DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL

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02/07/082 July 2008 DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL

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02/07/082 July 2008 DIRECTOR APPOINTED GRAHAM HALL

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 16/06/08

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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24/06/0824 June 2008 GBP NC 100/2000000000 16/06/2008

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17/06/0817 June 2008 COMPANY NAME CHANGED ALNERY NO. 2781 LIMITED CERTIFICATE ISSUED ON 17/06/08

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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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