SHELL QGC UPSTREAM 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Resolutions |
| 18/08/2418 August 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 |
| 23/09/2323 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 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Termination of appointment of Meta Hanlon as a director on 2021-12-17 |
| 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 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED CLARE HARRISON |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW |
| 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 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019 |
| 20/11/1820 November 2018 | 26/01/17 STATEMENT OF CAPITAL AUD 130733720 26/01/17 STATEMENT OF CAPITAL GBP 100 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | 27/06/18 STATEMENT OF CAPITAL AUD 125733720 27/06/18 STATEMENT OF CAPITAL GBP 100 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 03/10/173 October 2017 | COMPANY NAME CHANGED BG XYZ LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 27/01/1727 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 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 MICHAEL JAMIESON |
| 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 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER |
| 19/08/1619 August 2016 | TERMINATE DIR APPOINTMENT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN |
| 05/11/155 November 2015 | 31/10/15 STATEMENT OF CAPITAL AUD 115733720 31/10/15 STATEMENT OF CAPITAL GBP 100 |
| 06/10/156 October 2015 | 30/09/15 STATEMENT OF CAPITAL AUD 115232902 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 06/10/156 October 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 07/09/157 September 2015 | 31/08/15 STATEMENT OF CAPITAL AUD 113482902 31/08/15 STATEMENT OF CAPITAL GBP 100 |
| 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 111652902 31/07/15 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1523 July 2015 | 30/06/15 STATEMENT OF CAPITAL AUD 109940562 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | 31/05/15 STATEMENT OF CAPITAL AUD 108307962 31/05/15 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1514 May 2015 | 30/04/15 STATEMENT OF CAPITAL AUD 106662716 30/04/15 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL AUD 103200299 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1526 March 2015 | 28/02/15 STATEMENT OF CAPITAL AUD 98761756 28/02/15 STATEMENT OF CAPITAL GBP 100 |
| 09/03/159 March 2015 | 31/12/14 STATEMENT OF CAPITAL AUD 97155336 31/12/14 STATEMENT OF CAPITAL GBP 100 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON |
| 12/02/1512 February 2015 | 31/01/15 STATEMENT OF CAPITAL AUD 96519494 31/01/15 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1513 January 2015 | 30/12/14 STATEMENT OF CAPITAL AUD 95679122 30/12/14 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1422 December 2014 | 30/11/14 STATEMENT OF CAPITAL AUD 82112686 30/11/14 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1417 November 2014 | 31/10/14 STATEMENT OF CAPITAL AUD 79491691 31/10/14 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1427 October 2014 | 30/09/14 STATEMENT OF CAPITAL AUD 76851975 30/09/14 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | 31/08/14 STATEMENT OF CAPITAL AUD 76631704 31/08/14 STATEMENT OF CAPITAL GBP 100 |
| 19/08/1419 August 2014 | 31/07/14 STATEMENT OF CAPITAL AUD 75783171 31/07/14 STATEMENT OF CAPITAL GBP 100 |
| 22/07/1422 July 2014 | 30/06/14 STATEMENT OF CAPITAL AUD 73861340 30/06/14 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 30/05/14 STATEMENT OF CAPITAL AUD 70092288 30/05/14 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1410 June 2014 | 30/04/14 STATEMENT OF CAPITAL AUD 67830185 30/04/14 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1414 April 2014 | 31/03/14 STATEMENT OF CAPITAL AUD 63271114 31/03/14 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1428 March 2014 | 28/02/14 STATEMENT OF CAPITAL AUD 59934652 28/02/14 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1428 March 2014 | 31/01/14 STATEMENT OF CAPITAL AUD 57518211 31/01/14 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1428 March 2014 | 31/12/13 STATEMENT OF CAPITAL AUD 53694412 31/12/13 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER |
| 13/12/1313 December 2013 | 30/11/13 STATEMENT OF CAPITAL AUD 51886032 30/11/13 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1313 December 2013 | 31/10/13 STATEMENT OF CAPITAL AUD 44951995 31/10/13 STATEMENT OF CAPITAL GBP 100 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/132 October 2013 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 31/07/1331 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER |
| 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 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 16/07/1016 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 07/07/107 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 100 18/06/10 STATEMENT OF CAPITAL AUD 39409350 |
| 07/07/107 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/0918 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 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART |
| 07/09/097 September 2009 | DIRECTOR APPOINTED GRAHAM HALL |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MANDY JANE CLARK |
| 07/09/097 September 2009 | SECRETARY APPOINTED CAROL SUSAN INMAN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL |
| 07/09/097 September 2009 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 28/08/0928 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED ALNERY NO. 2867 LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company