Shell Qgc Upstream 2 Ltd was established in 2009, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Ennett, Cayley Louise for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, Chloe Silvana | 22 July 2013 | 30 June 2016 | 1 |
DUNN, Rebecca Louise | 29 March 2011 | 31 May 2016 | 1 |
ENNETT, Cayley Louise | 01 October 2015 | 30 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
CH01 - Change of particulars for director | 18 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
TM01 - Termination of appointment of director | 11 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 19 July 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
SH01 - Return of Allotment of shares | 20 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
SH01 - Return of Allotment of shares | 23 August 2018 | |
CS01 - N/A | 18 July 2018 | |
RESOLUTIONS - N/A | 03 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 10 July 2017 | |
RESOLUTIONS - N/A | 27 January 2017 | |
CS01 - N/A | 11 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 15 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
AP04 - Appointment of corporate secretary | 25 August 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
TM02 - Termination of appointment of secretary | 23 August 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
TM02 - Termination of appointment of secretary | 18 August 2016 | |
AD01 - Change of registered office address | 30 June 2016 | |
TM02 - Termination of appointment of secretary | 08 June 2016 | |
SH01 - Return of Allotment of shares | 05 November 2015 | |
SH01 - Return of Allotment of shares | 06 October 2015 | |
AP03 - Appointment of secretary | 06 October 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
SH01 - Return of Allotment of shares | 20 August 2015 | |
SH01 - Return of Allotment of shares | 23 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AR01 - Annual Return | 13 July 2015 | |
SH01 - Return of Allotment of shares | 29 June 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
SH01 - Return of Allotment of shares | 16 April 2015 | |
SH01 - Return of Allotment of shares | 26 March 2015 | |
SH01 - Return of Allotment of shares | 09 March 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
SH01 - Return of Allotment of shares | 12 February 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 22 December 2014 | |
SH01 - Return of Allotment of shares | 17 November 2014 | |
SH01 - Return of Allotment of shares | 27 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
SH01 - Return of Allotment of shares | 08 September 2014 | |
SH01 - Return of Allotment of shares | 19 August 2014 | |
SH01 - Return of Allotment of shares | 22 July 2014 | |
AR01 - Annual Return | 14 July 2014 | |
SH01 - Return of Allotment of shares | 10 June 2014 | |
SH01 - Return of Allotment of shares | 10 June 2014 | |
SH01 - Return of Allotment of shares | 14 April 2014 | |
SH01 - Return of Allotment of shares | 28 March 2014 | |
SH01 - Return of Allotment of shares | 28 March 2014 | |
SH01 - Return of Allotment of shares | 28 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
RESOLUTIONS - N/A | 09 October 2013 | |
MISC - Miscellaneous document | 02 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
AP03 - Appointment of secretary | 31 July 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 28 August 2012 | |
AR01 - Annual Return | 11 July 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
CH01 - Change of particulars for director | 19 December 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AP03 - Appointment of secretary | 29 March 2011 | |
AR01 - Annual Return | 16 July 2010 | |
RESOLUTIONS - N/A | 07 July 2010 | |
SH01 - Return of Allotment of shares | 07 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2010 | |
CC04 - Statement of companies objects | 07 July 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2009 | |
225 - Change of Accounting Reference Date | 28 August 2009 | |
287 - Change in situation or address of Registered Office | 28 August 2009 | |
CERTNM - Change of name certificate | 27 August 2009 | |
NEWINC - New incorporation documents | 09 July 2009 |