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SHELL QGC MIDSTREAM 2 LIMITED

Company number 06560358

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Company Results (links open in a new window)
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)
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • AUD 98,758,863.84
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 06/03/2018
29 Nov 2017 CAP-SS Solvency Statement dated 29/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
25 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • AUD 126,613,928
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • AUD 127,421,484
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • AUD 127,131,070
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • AUD 126,942,644
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • AUD 126,281,952
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • AUD 126,176,879
  • GBP 1
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • AUD 125,933,970
  • GBP 1
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Meta Hanlon as a director on 30 June 2016
25 Aug 2016 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
25 Aug 2016 AP01 Appointment of Lindsey Jane Ritchie as a director on 30 June 2016
25 Aug 2016 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016
25 Aug 2016 TM01 Termination of appointment of Graham Hall as a director on 30 June 2016
25 Aug 2016 TM01 Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016
25 Aug 2016 TM01 Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016
25 Aug 2016 TM02 Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016
25 Aug 2016 AP01 Appointment of Mr David Andrew Warrilow as a director on 30 June 2016
25 Aug 2016 TM01 Termination of appointment of Stephen Robert Unger as a director on 30 June 2016
25 Aug 2016 AP01 Appointment of Mr Gary James Archibald as a director on 30 June 2016