SHELL QGC UPSTREAM 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Jennifer Lu 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 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital on 2021-07-14 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW |
| 03/02/203 February 2020 | DIRECTOR APPOINTED CLARE HARRISON |
| 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, NO 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 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 03/10/173 October 2017 | COMPANY NAME CHANGED BG 123 LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2000 25/04/17 STATEMENT OF CAPITAL AUD 20229207833 |
| 25/04/1725 April 2017 | 25/04/17 STATEMENT OF CAPITAL AUD 19738972185 25/04/17 STATEMENT OF CAPITAL GBP 2000 |
| 25/04/1725 April 2017 | STATEMENT BY DIRECTORS |
| 25/04/1725 April 2017 | REDUCE ISSUED CAPITAL 28/02/2017 |
| 25/04/1725 April 2017 | SOLVENCY STATEMENT DATED 28/02/17 |
| 12/04/1712 April 2017 | 20/02/17 STATEMENT OF CAPITAL AUD 20929207833 20/02/17 STATEMENT OF CAPITAL GBP 2000 |
| 12/04/1712 April 2017 | 31/10/16 STATEMENT OF CAPITAL AUD 20243196160 31/10/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 31/07/16 STATEMENT OF CAPITAL AUD 12200883389 31/07/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 31/12/16 STATEMENT OF CAPITAL AUD 12757406496 31/12/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 31/08/16 STATEMENT OF CAPITAL AUD 12367883389 31/08/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 30/09/16 STATEMENT OF CAPITAL AUD 12419040359 30/09/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 31/10/16 STATEMENT OF CAPITAL AUD 12561630471 31/10/16 STATEMENT OF CAPITAL GBP 2000 |
| 20/03/1720 March 2017 | 30/11/16 STATEMENT OF CAPITAL AUD 12599406496 30/11/16 STATEMENT OF CAPITAL GBP 2000 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH |
| 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 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE |
| 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 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | 31/10/15 STATEMENT OF CAPITAL AUD 11820169065 31/10/15 STATEMENT OF CAPITAL GBP 2000 |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 06/10/156 October 2015 | 30/09/15 STATEMENT OF CAPITAL AUD 11770613046 30/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 07/09/157 September 2015 | 31/08/15 STATEMENT OF CAPITAL AUD 11597450546 31/08/15 STATEMENT OF CAPITAL GBP 2000 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | 31/07/15 STATEMENT OF CAPITAL AUD 11416372046 31/07/15 STATEMENT OF CAPITAL GBP 2000 |
| 23/07/1523 July 2015 | 30/06/15 STATEMENT OF CAPITAL AUD 11246935942 30/06/15 STATEMENT OF CAPITAL GBP 2000 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL AUD 11085390117 31/05/15 STATEMENT OF CAPITAL GBP 2000 |
| 14/05/1514 May 2015 | 30/04/15 STATEMENT OF CAPITAL AUD 10922592983 30/04/15 STATEMENT OF CAPITAL GBP 2000 |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL AUD 10579986739 31/03/15 STATEMENT OF CAPITAL GBP 2000 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | 28/02/15 STATEMENT OF CAPITAL AUD 10140792851 28/02/15 STATEMENT OF CAPITAL GBP 2000 |
| 09/03/159 March 2015 | 31/12/14 STATEMENT OF CAPITAL AUD 9940260039 31/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON |
| 12/02/1512 February 2015 | 31/01/15 STATEMENT OF CAPITAL AUD 9877343556 31/01/15 STATEMENT OF CAPITAL GBP 2000 |
| 22/01/1522 January 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL AUD 9835766057 19/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 06/01/156 January 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 2000 30/11/14 STATEMENT OF CAPITAL AUD 8493367177 |
| 30/12/1430 December 2014 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 2000.00 30/12/14 STATEMENT OF CAPITAL AUD 8234019678 |
| 30/12/1430 December 2014 | SOLVENCY STATEMENT DATED 16/12/14 |
| 30/12/1430 December 2014 | REDUCE ISSUED CAPITAL 16/12/2014 |
| 21/11/1421 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 2000 31/10/14 STATEMENT OF CAPITAL AUD 8244019678 |
| 05/11/145 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2000 30/09/14 STATEMENT OF CAPITAL AUD 614501388 |
| 05/11/145 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 2000 07/10/14 STATEMENT OF CAPITAL AUD 7982819779 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 2000 31/08/14 STATEMENT OF CAPITAL AUD 7592705517 |
| 01/09/141 September 2014 | 31/07/14 STATEMENT OF CAPITAL AUD 7508743085 31/07/14 STATEMENT OF CAPITAL GBP 2000 |
| 11/08/1411 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 2000 30/06/14 STATEMENT OF CAPITAL AUD 7318577875.00 |
| 10/07/1410 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 2000 30/05/14 STATEMENT OF CAPITAL AUD 16923767556.31 |
| 01/05/141 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 |
| 13/12/1313 December 2013 | 31/10/13 STATEMENT OF CAPITAL AUD 4457997882 31/10/13 STATEMENT OF CAPITAL GBP 2000 |
| 13/12/1313 December 2013 | 30/11/13 STATEMENT OF CAPITAL AUD 5144120887 30/11/13 STATEMENT OF CAPITAL GBP 2000 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | SECTION 519 |
| 29/07/1329 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 01/10/121 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 |
| 01/05/121 May 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 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010 |
| 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 |
| 04/10/114 October 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 24/01/2011 |
| 07/07/107 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 07/07/107 July 2010 | 18/06/10 STATEMENT OF CAPITAL AUD 3909553154 18/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 07/07/107 July 2010 | 18/06/10 STATEMENT OF CAPITAL AUD 1979481252 18/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 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 / GRAHAM HALL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 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 / CAROL SUSAN INMAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHAEL SEBASTIAN HOWELL / 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 | ARTICLES OF ASSOCIATION |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 23/10/08 |
| 05/01/095 January 2009 | AUD NC 0/3000000000 23/10/2008 |
| 05/01/095 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MANDY JANE CLARK |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HUBBER |
| 02/09/082 September 2008 | SECRETARY APPOINTED CAROL SUSAN INMAN |
| 02/09/082 September 2008 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH |
| 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 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL |
| 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 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED GRAHAM HALL |
| 15/05/0815 May 2008 | SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED ALNERY NO. 2773 LIMITED 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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