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SHELL QGC MIDSTREAM 1 LIMITED
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SHELL QGC MIDSTREAM 1 LIMITED: Filings

    • Overview

    Company NameSHELL QGC MIDSTREAM 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL QGC MIDSTREAM 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with updates

    		5 pagesCS01

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    		1 pagesTM02

    Statement of capital on Oct 29, 2025

    • Capital: GBP 100
    • Capital: AUD 10,000,000
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 29/10/2025
    		RES13

    Termination of appointment of Sarah Eglington as a director on Aug 22, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 45(2/interim devidends/article 45(2) continue in force following the payment of the interim devidends 23/04/2025
    		RES13

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 45 be disapplied soely for the purpose of allowing the payment of an interim dividend of up to us dollars us $890550000.00 16/07/2024
    		RES13

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Jutta Swaeb as a director on May 23, 2024

    		2 pagesAP01

    Termination of appointment of Lucinda Sarah Louise Pine as a director on May 23, 2024

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2022

    		33 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Change of details for Bg 456 Limited as a person with significant control on Oct 03, 2017

    		2 pagesPSC05

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 45(2) of the articles of association be disappled solely for the purpose of allowing the payment of an interim dividend / interim dividend be approved / article 45(2) re: article 45(2) of the articles of association of the company shall continue in force following the payment of the interim dividend / no amendment shall be made to the articles of associtaion 31/05/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 12/05/2023
    		RES13

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		32 pagesAA
    234567Next

    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