SHELL QGC MIDSTREAM 2 LIMITED
Company number 06560358 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 5 pages | View document |
| 5 Jun 2026 | Change of details for Bg 456 Limited as a person with significant control on 2017-10-03 · 2 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 · 3 pages | View document |
| 29 Oct 2025 | CAP-SS · 1 page | View document |
| 29 Oct 2025 | Resolutions · 2 pages | View document |
| 29 Oct 2025 | SH20 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 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 |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 16 May 2023 | Termination of appointment of Grant Sebastian Robinson as a director on 2023-05-02 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Huw Edward James Burdge as a director on 2023-05-02 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Dec 2021 | Termination of appointment of Meta Hanlon as a director on 2020-12-17 · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of Gary James Archibald as a director on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Grant Sebastian Robinson as a director on 2021-10-01 · 2 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 14 Jul 2021 | Resolutions · 2 pages | View document |
| 14 Jul 2021 | SH20 · 1 page | View document |
| 14 Jul 2021 | Resolutions | 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 | Resolutions | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED CLARE HARRISON | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW | View document |
| 24 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Oct 2019 | SOLVENCY STATEMENT DATED 24/10/19 | View document |
| 24 Oct 2019 | REDUCE ISSUED CAPITAL 24/10/2019 | View document |
| 24 Oct 2019 | 24/10/19 STATEMENT OF CAPITAL AUD 99827881.50 24/10/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | 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 |
| 13 Nov 2018 | 27/06/18 STATEMENT OF CAPITAL AUD 121244994.56 27/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | 25/09/17 STATEMENT OF CAPITAL AUD 129550265 25/09/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 6 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1 06/03/18 STATEMENT OF CAPITAL AUD 99388757.52 | View document |
| 29 Nov 2017 | 29/11/17 STATEMENT OF CAPITAL AUD 98758863.84 29/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Nov 2017 | SOLVENCY STATEMENT DATED 29/11/17 | View document |
| 29 Nov 2017 | REDUCE ISSUED CAPITAL 29/11/2017 | View document |
| 29 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2017 | COMPANY NAME CHANGED BG ABC LIMITED CERTIFICATE ISSUED ON 03/10/17 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | 30/09/16 STATEMENT OF CAPITAL AUD 126613928 30/09/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 20/06/16 STATEMENT OF CAPITAL AUD 125933970 20/06/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 30/11/16 STATEMENT OF CAPITAL AUD 127131070 30/11/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 31/12/16 STATEMENT OF CAPITAL AUD 127421484 31/12/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 31/07/16 STATEMENT OF CAPITAL AUD 126176879 31/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 31/08/16 STATEMENT OF CAPITAL AUD 126281952 31/08/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Aug 2017 | 31/10/16 STATEMENT OF CAPITAL AUD 126942644 31/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED META HANLON | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | View document |
| 25 Aug 2016 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 9 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL AUD 125569044 23/05/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | View document |
| 26 May 2016 | 25/04/16 STATEMENT OF CAPITAL AUD 79353084.00 25/04/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1 21/03/16 STATEMENT OF CAPITAL AUD 124971525 | View document |
| 30 Mar 2016 | 22/02/16 STATEMENT OF CAPITAL AUD 123704547.00 22/02/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jan 2016 | 15/01/16 STATEMENT OF CAPITAL AUD 123466576 15/01/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL AUD 123154750 17/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Nov 2015 | 20/11/15 STATEMENT OF CAPITAL AUD 119018138 20/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Oct 2015 | 19/10/15 STATEMENT OF CAPITAL AUD 118414100 19/10/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Oct 2015 | 21/09/15 STATEMENT OF CAPITAL AUD 118071988 21/09/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | 19/08/15 STATEMENT OF CAPITAL AUD 117687802 19/08/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2015 | 20/07/15 STATEMENT OF CAPITAL AUD 117168141 20/07/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 | View document |
| 29 Jun 2015 | 23/06/15 STATEMENT OF CAPITAL AUD 116543652 23/06/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL AUD 114671343 27/05/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Apr 2015 | 22/04/15 STATEMENT OF CAPITAL AUD 114671343 22/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | 20/03/15 STATEMENT OF CAPITAL AUD 86562749 20/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Mar 2015 | 25/02/15 STATEMENT OF CAPITAL AUD 86562749 25/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | View document |
| 11 Feb 2015 | 22/01/15 STATEMENT OF CAPITAL AUD 86562749 22/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Dec 2014 | 19/12/14 STATEMENT OF CAPITAL AUD 86562749 19/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL AUD 86562749 24/11/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Nov 2014 | 24/10/14 STATEMENT OF CAPITAL AUD 85972465 24/10/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Oct 2014 | 24/09/14 STATEMENT OF CAPITAL AUD 85336205 24/09/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | 26/08/14 STATEMENT OF CAPITAL AUD 83811100 26/08/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL AUD 83811100 21/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL AUD 83811100 23/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Jun 2014 | 19/05/14 STATEMENT OF CAPITAL AUD 83055571 19/05/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL AUD 82508816 15/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Apr 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 |
| 25 Mar 2014 | 13/03/14 STATEMENT OF CAPITAL AUD 81773144 13/03/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2014 | 18/02/14 STATEMENT OF CAPITAL AUD 81080417 18/02/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2014 | 16/12/13 STATEMENT OF CAPITAL AUD 79771769 16/12/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2014 | 16/01/14 STATEMENT OF CAPITAL AUD 80604096 16/01/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Jan 2014 | SOLVENCY STATEMENT DATED 04/12/13 | View document |
| 30 Jan 2014 | REDUCE ISSUED CAPITAL 04/12/2013 | View document |
| 30 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL AUD 79199990 30/01/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Dec 2013 | 13/11/13 STATEMENT OF CAPITAL AUD 79199990 13/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL AUD 77385077 17/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Oct 2013 | 17/09/13 STATEMENT OF CAPITAL AUD 75893128 17/09/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Oct 2013 | 12/08/13 STATEMENT OF CAPITAL AUD 74632323 12/08/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Oct 2013 | SECTION 519 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | 16/07/13 STATEMENT OF CAPITAL AUD 73188087 16/07/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | View document |
| 29 Jul 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY | View document |
| 11 Jul 2013 | 17/06/13 STATEMENT OF CAPITAL AUD 71806916 17/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jun 2013 | 13/05/13 STATEMENT OF CAPITAL AUD 70751227 13/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL AUD 69871369 16/04/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Apr 2013 | 13/02/13 STATEMENT OF CAPITAL AUD 67770275 13/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Apr 2013 | 13/03/13 STATEMENT OF CAPITAL AUD 68959278 13/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL AUD 65443143 15/01/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL AUD 64052146 17/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Dec 2012 | 16/11/12 STATEMENT OF CAPITAL AUD 62917895 16/11/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL AUD 61136245 17/10/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COWLEY | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | 17/09/12 STATEMENT OF CAPITAL AUD 60294435 17/09/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | View document |
| 28 Aug 2012 | 16/08/12 STATEMENT OF CAPITAL AUD 58298548 16/08/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jul 2012 | 17/07/12 STATEMENT OF CAPITAL AUD 56001490 17/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Jul 2012 | 12/06/12 STATEMENT OF CAPITAL AUD 54169014 12/06/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 May 2012 | 14/05/12 STATEMENT OF CAPITAL AUD 52933502 14/05/12 STATEMENT OF CAPITAL GBP 1 | 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 |
| 24 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL AUD 49887018 16/04/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL AUD 47277578 19/03/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Mar 2012 | 13/02/12 STATEMENT OF CAPITAL AUD 46161376 13/02/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MANDY JANE WALSH | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED PEDRO ZINNER | View document |
| 19 Jan 2012 | 16/01/12 STATEMENT OF CAPITAL AUD 43536520 16/01/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Dec 2011 | 05/12/11 STATEMENT OF CAPITAL AUD 39120138 05/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Dec 2011 | 05/12/11 STATEMENT OF CAPITAL AUD 36720387 05/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Dec 2011 | 12/12/11 STATEMENT OF CAPITAL AUD 39299563 12/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | View document |
| 5 Dec 2011 | 14/11/11 STATEMENT OF CAPITAL AUD 36573059 14/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Oct 2011 | 17/10/11 STATEMENT OF CAPITAL AUD 35126168 17/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL AUD 32584690 12/09/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Sep 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 22 Aug 2011 | 16/08/11 STATEMENT OF CAPITAL AUD 30881496 16/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jul 2011 | 22/07/11 STATEMENT OF CAPITAL AUD 29002568 22/07/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jul 2011 | 23/06/11 STATEMENT OF CAPITAL AUD 26409419 23/06/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED CRAIG JOHN COWLEY | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HOWELL | View document |
| 21 Jun 2011 | 14/06/11 STATEMENT OF CAPITAL AUD 24382993 14/06/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 1 14/01/11 STATEMENT OF CAPITAL AUD 13183664 | View document |
| 22 Feb 2011 | ADOPT ARTICLES 14/01/2011 | 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 |
| 18 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 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 / MR ALAN WILLIAM MCCULLOCH / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 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 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 3 Sep 2008 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | View document |
| 3 Sep 2008 | SECRETARY APPOINTED CAROL SUSAN INMAN | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HUBBER | View document |
| 2 Jul 2008 | SECRETARY APPOINTED KEITH MICHAEL HUBBER | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED GRAHAM HALL | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED KIM MICHAEL SEBASTIAN HOWELL | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 24 Jun 2008 | GBP NC 100/2000000000 16/06/2008 | View document |
| 24 Jun 2008 | NC INC ALREADY ADJUSTED 16/06/08 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED ALNERY NO. 2781 LIMITED CERTIFICATE ISSUED ON 17/06/08 | 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 |