SHELL QGC UPSTREAM 2 LIMITED

Company number 06957947

Date	Type	Description	View / Download
14 Aug 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 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)
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	(22 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(5 pages)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	(2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 January 2017 AUD 130,733,720 GBP 100	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 AUD 125,733,720 GBP 100	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)