SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

Date	Type	Description	View / Download
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,000 AUD 7,318,577,875.00	(4 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,000 AUD 16,923,767,556.31	(5 pages)
01 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(6 pages)
26 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 AUD 5,144,120,887 GBP 2,000	(3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 AUD 4,457,997,882 GBP 2,000	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director powers section 171 companies act 2006 20/09/2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2013	MISC	Section 519	(1 page)
29 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
29 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Aug 2012	TM01	Termination of appointment of John Stewart as a director	(1 page)
17 May 2012	CH01	Director's details changed for Mr Pedro Zinner on 17 May 2012	(2 pages)
01 May 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
14 Feb 2012	AP01	Appointment of Pedro Zinner as a director	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mandy Jane Walsh on 1 June 2010	(2 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
19 Dec 2011	CH01	Director's details changed for Mandy Jane Clark on 19 December 2011	(2 pages)
04 Oct 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jul 2011	TM01	Termination of appointment of Kim Howell as a director	(1 page)