SHELL QGC UPSTREAM 2 LIMITED: Filings

  • Overview

    Company NameSHELL QGC UPSTREAM 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06957947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL QGC UPSTREAM 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Confirmation statement made on May 27, 2026 with updates

    5 pagesCS01

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

    2 pagesPSC05

    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 27, 2026

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Nov 04, 2025

    • Capital: GBP 100
    • Capital: AUD 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    5 pagesCS01

    Statement of capital on Dec 18, 2024

    • Capital: AUD 22,091,001
    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Ms Jennifer Lu as a director on May 23, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    5 pagesCS01

    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

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: AUD 222,091,001
    • Capital: GBP 100
    3 pagesSH01

    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