SHELL QGC UPSTREAM 1 LIMITED

06560238
SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 32 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Appointment of director (Ms Jennifer Lu) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Lucinda Sarah Louise Pine) 1 Buy now
28 Sep 2023 accounts Annual Accounts 35 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 accounts Annual Accounts 35 Buy now
06 Sep 2022 officers Termination of appointment of director (Clare Harrison) 1 Buy now
05 Aug 2022 officers Appointment of director (Miss Lucinda Sarah Louise Pine) 2 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 accounts Annual Accounts 34 Buy now
14 Sep 2021 officers Appointment of director (Mr Jeffrey Graham Connell) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Lindsey Jane Ritchie) 1 Buy now
10 Aug 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 resolution Resolution 2 Buy now
14 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
14 Jul 2021 insolvency Solvency Statement dated 06/07/21 1 Buy now
14 Jul 2021 resolution Resolution 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 insolvency Solvency Statement dated 09/11/20 1 Buy now
20 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2020 officers Appointment of director (Sarah Eglington) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Simon Edward Bond) 1 Buy now
02 Oct 2020 accounts Annual Accounts 28 Buy now
03 Sep 2020 incorporation Memorandum Articles 31 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Clare Harrison) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (David Andrew Warrilow) 1 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Simon Edward Bond) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Simon Edward Bond) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
02 Sep 2019 accounts Annual Accounts 26 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Change of particulars for director (Mr David Andrew Warrilow) 2 Buy now
01 Oct 2018 accounts Annual Accounts 26 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 resolution Resolution 3 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 capital Return of Allotment of shares 4 Buy now
08 May 2017 change-of-name Second filed SH01 - 25/04/17 Statement of Capital aud 20929207833 25/04/17 Statement of Capital gbp 2000 7 Buy now
25 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
25 Apr 2017 insolvency Solvency Statement dated 28/02/17 3 Buy now
25 Apr 2017 resolution Resolution 2 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
12 Apr 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
25 Aug 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Mandy Jane Walsh) 1 Buy now
23 Aug 2016 officers Appointment of director (Lindsey Jane Ritchie) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr David Andrew Warrilow) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Graham Hall) 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Michael Alan Jamieson) 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Stephen Robert Unger) 1 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 capital Return of Allotment of shares 3 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
07 Sep 2015 capital Return of Allotment of shares 3 Buy now
04 Sep 2015 accounts Annual Accounts 20 Buy now
20 Aug 2015 capital Return of Allotment of shares 3 Buy now
23 Jul 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Michael Alan Jamieson) 2 Buy now
29 Jun 2015 capital Return of Allotment of shares 3 Buy now
14 May 2015 capital Return of Allotment of shares 3 Buy now
16 Apr 2015 capital Return of Allotment of shares 3 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 capital Return of Allotment of shares 3 Buy now
09 Mar 2015 capital Return of Allotment of shares 3 Buy now
02 Mar 2015 officers Appointment of director (Mr Michael Alan Jamieson) 2 Buy now
12 Feb 2015 capital Return of Allotment of shares 3 Buy now
22 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
06 Jan 2015 capital Return of Allotment of shares 4 Buy now
30 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2014 insolvency Solvency Statement dated 16/12/14 2 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
21 Nov 2014 capital Return of Allotment of shares 4 Buy now