SHELL QGC UPSTREAM 2 LIMITED
Company number 06957947 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-05-27 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 |
| 5 Jun 2026 | Change of details for Bg 456 Limited as a person with significant control on 2017-10-03 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-27 · 1 page | View document |
| 4 Nov 2025 | Statement of capital on 2025-11-04 · 3 pages | View document |
| 4 Nov 2025 | CAP-SS · 1 page | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | SH20 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Sarah Eglington as a director on 2025-08-22 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 18 Dec 2024 | SH20 · 1 page | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 18 Dec 2024 | Resolutions · 2 pages | View document |
| 18 Aug 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 3 Jun 2024 | Appointment of Ms Jennifer Lu as a director on 2024-05-23 · 2 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 |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-31 · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 21 Dec 2021 | Termination of appointment of Meta Hanlon as a director on 2021-12-17 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED CLARE HARRISON | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILOW | 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 |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARRILOW / 01/01/2019 | View document |
| 20 Nov 2018 | 26/01/17 STATEMENT OF CAPITAL AUD 130733720 26/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | 27/06/18 STATEMENT OF CAPITAL AUD 125733720 27/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 3 Oct 2017 | COMPANY NAME CHANGED BG XYZ LIMITED CERTIFICATE ISSUED ON 03/10/17 | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 27 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 15 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | FIRST GAZETTE | 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR DAVID ANDREW WARRILOW | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY WALSH | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED LINDSEY JANE RITCHIE | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | View document |
| 19 Aug 2016 | TERMINATE DIR APPOINTMENT | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | View document |
| 5 Nov 2015 | 31/10/15 STATEMENT OF CAPITAL AUD 115733720 31/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL AUD 115232902 30/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | View document |
| 7 Sep 2015 | 31/08/15 STATEMENT OF CAPITAL AUD 113482902 31/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL AUD 111652902 31/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL AUD 109940562 30/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | 31/05/15 STATEMENT OF CAPITAL AUD 108307962 31/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 May 2015 | 30/04/15 STATEMENT OF CAPITAL AUD 106662716 30/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL AUD 103200299 31/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2015 | 28/02/15 STATEMENT OF CAPITAL AUD 98761756 28/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2015 | 31/12/14 STATEMENT OF CAPITAL AUD 97155336 31/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON | View document |
| 12 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL AUD 96519494 31/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2015 | 30/12/14 STATEMENT OF CAPITAL AUD 95679122 30/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL AUD 82112686 30/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL AUD 79491691 31/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL AUD 76851975 30/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | 31/08/14 STATEMENT OF CAPITAL AUD 76631704 31/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL AUD 75783171 31/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL AUD 73861340 30/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL AUD 70092288 30/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jun 2014 | 30/04/14 STATEMENT OF CAPITAL AUD 67830185 30/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL AUD 63271114 31/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL AUD 59934652 28/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2014 | 31/01/14 STATEMENT OF CAPITAL AUD 57518211 31/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2014 | 31/12/13 STATEMENT OF CAPITAL AUD 53694412 31/12/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER | View document |
| 13 Dec 2013 | 30/11/13 STATEMENT OF CAPITAL AUD 51886032 30/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2013 | 31/10/13 STATEMENT OF CAPITAL AUD 44951995 31/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2013 | SECTION 519 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | 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 |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 | View document |
| 30 Apr 2012 | TERMINATE DIR APPOINTMENT | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED STEPHEN ROBERT UNGER | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED PEDRO ZINNER | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE WALSH / 01/06/2010 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE CLARK / 19/12/2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL | View document |
| 2 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | SECRETARY APPOINTED REBECCA LOUISE DUNN | View document |
| 16 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 100 18/06/10 STATEMENT OF CAPITAL AUD 39409350 | View document |
| 7 Jul 2010 | ADOPT ARTICLES 16/06/2010 | View document |
| 7 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 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 / 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 / MANDY JANE CLARK / 27/10/2009 | View document |
| 7 Sep 2009 | SECRETARY APPOINTED CAROL SUSAN INMAN | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED JOHN PATRICK O'DRISCOLL | View document |
| 7 Sep 2009 | SECRETARY APPOINTED ALAN WILLIAM MCCULLOCH | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED GRAHAM HALL | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MANDY JANE CLARK | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | View document |
| 28 Aug 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED ALNERY NO. 2867 LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 9 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |