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SHELL QGC MIDSTREAM 1 LIMITED

Company number 06560262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 CH01 Director's details changed for Mr Michael Alan Jamieson on 9 July 2015
24 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,379,310,527
  • AUD 10,000,000
02 Mar 2015 AP01 Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • AUD 10,000,000
  • GBP 2,000
26 Mar 2014 TM01 Termination of appointment of Pedro Zinner as a director
30 Jan 2014 SH20 Statement by directors
30 Jan 2014 SH19 Statement of capital on 30 January 2014
  • GBP 2,000
  • AUD 10,000,000
30 Jan 2014 CAP-SS Solvency statement dated 04/12/13
30 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem A./c 04/12/2013
02 Oct 2013 MISC Section 519
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AP03 Appointment of Chloe Silvana Barry as a secretary
29 Jul 2013 TM02 Termination of appointment of Carol Inman as a secretary
25 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 TM01 Termination of appointment of John Stewart as a director
17 May 2012 CH01 Director's details changed for Mr Pedro Zinner on 17 May 2012
30 Apr 2012 TM01 Termination of appointment of a director
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Pedro Zinner as a director
25 Jan 2012 SH19 Statement of capital on 25 January 2012
  • AUD 10,000,000
  • GBP 2,000
17 Jan 2012 CH01 Director's details changed for Mandy Jane Walsh on 1 June 2010
16 Jan 2012 CAP-SS Solvency statement dated 20/12/11