CompaniesInTheUK

SHELL QGC MIDSTREAM 1 LIMITED

Company number 06560262 ·

Active

148 filings

Date Filing
28 Aug 2026 Full accounts made up to 2025-12-31 · 30 pages View document
18 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 5 pages View document
5 Jun 2026 Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages View document
21 May 2026 Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page View document
29 Oct 2025 Statement of capital on 2025-10-29 · 6 pages View document
29 Oct 2025 CAP-SS · 1 page View document
29 Oct 2025 SH20 · 1 page View document
29 Oct 2025 Resolutions · 2 pages View document
4 Sep 2025 Termination of appointment of Sarah Eglington as a director on 2025-08-22 · 1 page View document
8 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
13 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
2 May 2025 Resolutions · 3 pages View document
6 Aug 2024 Resolutions · 3 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
3 Jun 2024 Termination of appointment of Lucinda Sarah Louise Pine as a director on 2024-05-23 · 1 page View document
3 Jun 2024 Appointment of Ms Jutta Swaeb as a director on 2024-05-23 · 2 pages View document
11 Dec 2023 Amended full accounts made up to 2022-12-31 · 33 pages View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
26 Jul 2023 Change of details for Bg 456 Limited as a person with significant control on 2017-10-03 · 2 pages View document
6 Jul 2023 Resolutions View document
8 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
5 Jun 2023 Resolutions View document
5 Jun 2023 Resolutions · 2 pages View document
5 Jun 2023 Resolutions View document
5 Jun 2023 Resolutions · 2 pages View document
28 Nov 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
13 Sep 2022 Resolutions · 2 pages View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions · 2 pages View document
21 Dec 2021 Termination of appointment of Meta Hanlon as a director on 2021-12-17 · 1 page View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 31 pages View document
14 Jul 2021 Statement of capital on 2021-07-14 · 3 pages View document
14 Jul 2021 CAP-SS · 1 page View document
14 Jul 2021 SH20 · 1 page View document
14 Jul 2021 Resolutions View document
14 Jul 2021 Resolutions · 2 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW View document
3 Feb 2020 DIRECTOR APPOINTED CLARE HARRISON View document
24 Oct 2019 SOLVENCY STATEMENT DATED 24/10/19 View document
24 Oct 2019 24/10/19 STATEMENT OF CAPITAL GBP 1532524661 24/10/19 STATEMENT OF CAPITAL AUD 10000000 View document
24 Oct 2019 REDUCTION OF THE SHARE PREMIUM 24/10/2019 View document
24 Oct 2019 STATEMENT BY DIRECTORS View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BOND / 18/10/2019 View document
14 Oct 2019 DIRECTOR APPOINTED MR SIMON EDWARD BOND View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GARY ARCHIBALD View document
2 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019 View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 27/06/18 STATEMENT OF CAPITAL AUD 10000000 27/06/18 STATEMENT OF CAPITAL GBP 1532524661 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
29 Nov 2017 29/11/17 STATEMENT OF CAPITAL GBP 1379310527 29/11/17 STATEMENT OF CAPITAL AUD 10000000 View document
29 Nov 2017 SOLVENCY STATEMENT DATED 29/11/17 View document
29 Nov 2017 STATEMENT BY DIRECTORS View document
29 Nov 2017 REDUCTION OF SHARE PREMIUM 29/11/2017 View document
3 Oct 2017 COMPANY NAME CHANGED BG 789 LIMITED CERTIFICATE ISSUED ON 03/10/17 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Aug 2016 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View document
24 Aug 2016 DIRECTOR APPOINTED META HANLON View document
23 Aug 2016 DIRECTOR APPOINTED LINDSEY JANE RITCHIE View document
23 Aug 2016 DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER View document
23 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY View document
23 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT View document
23 Aug 2016 DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
7 Jun 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN View document
6 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
6 Oct 2015 SECRETARY APPOINTED CAYLEY LOUISE ENNETT View document
17 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 View document
24 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER View document
30 Jan 2014 STATEMENT BY DIRECTORS View document
30 Jan 2014 30/01/14 STATEMENT OF CAPITAL GBP 2000 30/01/14 STATEMENT OF CAPITAL AUD 10000000 View document
30 Jan 2014 SOLVENCY STATEMENT DATED 04/12/13 View document
30 Jan 2014 REDUCE SHARE PREM A./C 04/12/2013 View document
2 Oct 2013 SECTION 519 View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CAROL INMAN View document
29 Jul 2013 SECRETARY APPOINTED CHLOE SILVANA BARRY View document
25 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 View document
30 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH View document
30 Apr 2012 TERMINATE DIR APPOINTMENT View document
11 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR APPOINTED PEDRO ZINNER View document
25 Jan 2012 25/01/12 STATEMENT OF CAPITAL AUD 10000000 25/01/12 STATEMENT OF CAPITAL GBP 2000 View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010 View document
16 Jan 2012 STATEMENT BY DIRECTORS View document
16 Jan 2012 ARTICLE 45(2) DISAPPLIED FOR DIVIDEND IN SPECIE ONLY 20/12/2011 View document
16 Jan 2012 REDUCE ISSUED CAPITAL 20/12/2011 View document
16 Jan 2012 SOLVENCY STATEMENT DATED 20/12/11 View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 SECRETARY APPOINTED REBECCA LOUISE DUNN View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL View document
27 Jul 2011 DIRECTOR APPOINTED STEPHEN ROBERT UNGER View document
3 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
8 Mar 2011 ADOPT ARTICLES 14/01/2011 View document
8 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Mar 2011 14/01/11 STATEMENT OF CAPITAL GBP 2000 14/01/11 STATEMENT OF CAPITAL AUD 1979481251 View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKIE STEWART / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHAEL SEBASTIAN HOWELL / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 27/10/2009 View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
5 Jan 2009 ARTICLES OF ASSOCIATION View document
5 Jan 2009 NC INC ALREADY ADJUSTED 23/10/2008 View document
5 Jan 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
5 Jan 2009 NC INC ALREADY ADJUSTED 23/10/08 View document
2 Jan 2009 AU$ NC 0/3000000000 23/10/2008 View document
23 Oct 2008 DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART View document
22 Oct 2008 DIRECTOR APPOINTED MANDY JANE CLARK View document
2 Sep 2008 SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH View document
2 Sep 2008 SECRETARY APPOINTED CAROL SUSAN INMAN View document
2 Sep 2008 APPOINTMENT TERMINATED SECRETARY KEITH HUBBER View document
23 May 2008 DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL View document
21 May 2008 NC INC ALREADY ADJUSTED 08/05/08 View document
21 May 2008 GBP NC 100/2000 08/05/2008 View document
15 May 2008 SECRETARY APPOINTED KEITH MICHAEL HUBBER View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View document
15 May 2008 DIRECTOR APPOINTED GRAHAM HALL View document
15 May 2008 DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO View document
30 Apr 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/08 View document
9 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document