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SHELL QGC MIDSTREAM 2 LIMITED

Company number 06560358

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
03 Jun 2024 AP01 Appointment of Ms Jutta Swaeb as a director on 23 May 2024
03 Jun 2024 TM01 Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 May 2023 AP01 Appointment of Mr Huw Edward James Burdge as a director on 2 May 2023
16 May 2023 TM01 Termination of appointment of Grant Sebastian Robinson as a director on 2 May 2023
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 TM01 Termination of appointment of Clare Harrison as a director on 31 May 2022
05 Aug 2022 AP01 Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
21 Dec 2021 TM01 Termination of appointment of Meta Hanlon as a director on 17 December 2020
13 Oct 2021 TM01 Termination of appointment of Gary James Archibald as a director on 8 October 2021
08 Oct 2021 AP01 Appointment of Mr Grant Sebastian Robinson as a director on 1 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Jeffrey Graham Connell as a director on 14 September 2021
03 Sep 2021 TM01 Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 SH19 Statement of capital on 14 July 2021
  • GBP 1
  • AUD 23,991,042
14 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to a reserve 06/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with updates