SHELL QGC UPSTREAM 1 LIMITED
| Status | ACTIVE |
| Company No. | 06560238 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2008 |
| Age | 16 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SHELL QGC UPSTREAM 1 LIMITED is an active private limited company with number 06560238. It was incorporated 16 years, 1 month, 7 days ago, on 09 April 2008. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pecten Secretaries Limited
Appointment date: 2022-11-01
Documents
Termination secretary company with name termination date
Date: 18 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shell Corporate Secretary Limited
Termination date: 2022-11-01
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 5,784,760,904 AUD
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Clare Harrison
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Miss Lucinda Sarah Louise Pine
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Graham Connell
Appointment date: 2021-09-14
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Lindsey Jane Ritchie
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-28
Capital : 4,894,401,846 AUD
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-14
Capital : 2,000 GBP
Documents
Legacy
Date: 14 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/07/21
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 5,760,346,005 AUD
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-20
Capital : 2,000 GBP
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/11/20
Documents
Legacy
Date: 20 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Eglington
Appointment date: 2020-10-06
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Edward Bond
Termination date: 2020-10-06
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Harrison
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: David Andrew Warrilow
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Mr Simon Edward Bond
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Bond
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Archibald
Termination date: 2019-10-01
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Andrew Warrilow
Change date: 2019-01-01
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2017-04-25
Documents
Legacy
Date: 08 May 2017
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 25/04/17 Statement of Capital aud 20929207833 25/04/17 Statement of Capital gbp 2000
Documents
Legacy
Date: 25 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-25
Capital : 19,738,972,185 AUD
Documents
Legacy
Date: 25 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/02/17
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 20,929,207,833 AUD
Date: 2017-02-20
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 20,243,196,160 AUD
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 12,757,406,496 AUD
Date: 2016-12-31
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 12,599,406,496 AUD
Date: 2016-11-30
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 12,561,630,471 AUD
Date: 2016-10-31
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 12,419,040,359 AUD
Date: 2016-09-30
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 12,367,883,389 AUD
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Jul 2016
Category: Capital
Type: SH01
Capital : 12,200,883,389 AUD
Date: 2016-07-31
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shell Corporate Secretary Limited
Appointment date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chloe Silvana Barry
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Mandy Jane Walsh
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Lindsey Jane Ritchie
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Mr Gary James Archibald
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Warrilow
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Graham Hall
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Michael Alan Jamieson
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Stephen Robert Unger
Documents
Termination secretary company with name termination date
Date: 23 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cayley Louise Ennett
Termination date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Address
Type: AD01
New address: Shell Centre London SE1 7NA
Change date: 2016-06-30
Old address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-31
Officer name: Rebecca Louise Dunn
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Capital : 11,820,169,065 AUD
Date: 2015-10-31
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 11,770,613,046 AUD
Date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-01
Officer name: Cayley Louise Ennett
Documents
Capital allotment shares
Date: 07 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-31
Capital : 11,597,450,546 AUD
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 11,416,372,046 AUD
Documents
Capital allotment shares
Date: 23 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 11,246,935,942 AUD
Documents
Change person director company with change date
Date: 14 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Alan Jamieson
Change date: 2015-07-09
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 31 May 2015
Category: Capital
Type: SH01
Date: 2015-05-31
Capital : 11,085,390,117 AUD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Capital : 10,922,592,983 AUD
Date: 2015-04-30
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 10,579,986,739 AUD
Date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Capital allotment shares
Date: 26 Mar 2015
Action Date: 28 Feb 2015
Category: Capital
Type: SH01
Capital : 10,140,792,851 AUD
Date: 2015-02-28
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 9,940,260,039 AUD
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Michael Alan Jamieson
Documents
Capital allotment shares
Date: 12 Feb 2015
Action Date: 31 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-31
Capital : 9,877,343,556 AUD
Documents
Second filing of form with form type
Date: 22 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 13 Jan 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-19
Capital : 9,835,766,057 AUD
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 30 Nov 2014
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2014-11-30
Documents
Legacy
Date: 30 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2014
Action Date: 30 Dec 2014
Category: Capital
Type: SH19
Capital : 2,000.00 GBP
Date: 2014-12-30
Documents
Legacy
Date: 30 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/12/14
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 07 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-07
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2014-09-30
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 7,508,743,085 AUD
Documents
Some Companies
WHITE LION HOUSE,SWAFFHAM,PE37 7LH
| Number: | 03101431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OFFICE GOTHIC HOUSE,NOTTINGHAM,NG1 1JU
| Number: | 11257811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MALCOLM SIMON DEVELOPMENTS LIMITED
ZOAR RESIDENTIAL HOME,CLYDACH VALE,
| Number: | 02321433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ALLIANCE SUITE, 2ND FLOOR, ELLENBOROUGH HOUSE,CHELTENHAM,GL50 1XZ
| Number: | 10271668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROEBUCK ROAD,ILFORD,IG6 3TZ
| Number: | 01283801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2. GLENBURN COURT. 21B GLENBURN ROAD,GLASGOW,G74 5BA
| Number: | SC185583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |