SHELL QGC UPSTREAM 1 LIMITED: Filings
Overview
| Company Name | SHELL QGC UPSTREAM 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06560238 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHELL QGC UPSTREAM 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on May 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bg 456 Limited as a person with significant control on Oct 03, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Eglington as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Lu as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucinda Sarah Louise Pine as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Clare Harrison as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lucinda Sarah Louise Pine as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0