SHELL QGC MIDSTREAM 1 LIMITED

Company number 06560262

Date	Type	Description	View / Download
14 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	(1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium and credit to a reserve 06/07/2021	(2 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(5 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 AUD 10,000,000 GBP 117,982,957	(5 pages)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 09/11/20	(1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2020	AP01	Appointment of Sarah Eglington as a director on 6 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Simon Edward Bond as a director on 6 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
03 Feb 2020	AP01	Appointment of Clare Harrison as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of David Andrew Warrilow as a director on 31 January 2020	(1 page)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1,532,524,661 AUD 10,000,000	(5 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium 24/10/2019	(2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Simon Edward Bond on 18 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Simon Edward Bond as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 AUD 10,000,000 GBP 1,532,524,661	(3 pages)