SHELL QGC MIDSTREAM 1 LIMITED

Company number 06560262

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
29 Nov 2017	SH20	Statement by Directors	(4 pages)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 1,379,310,527 AUD 10,000,000	(5 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 29/11/2017	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Aug 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Meta Hanlon as a director on 30 June 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Graham Hall as a director on 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)
23 Aug 2016	AP01	Appointment of Lindsey Jane Ritchie as a director on 30 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Gary James Archibald as a director on 30 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr David Andrew Warrilow as a director on 30 June 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,379,310,527 AUD 10,000,000	(21 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)