NORTHERN GAS PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 |
| 04/12/244 December 2024 | Termination of appointment of Sayma Cox as a director on 2024-11-22 |
| 04/12/244 December 2024 | Appointment of Mr Richard Ozsanlav as a director on 2024-11-22 |
| 29/10/2429 October 2024 | Satisfaction of charge 028666420009 in full |
| 22/10/2422 October 2024 | Registration of charge 028666420010, created on 2024-10-16 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/09/2227 September 2022 | Change of details for Teesside Gas & Liquids Processing as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Andrew Robert William Heppel as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-27 |
| 27/09/2227 September 2022 | Appointment of Mrs Sayma Cox as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2022-09-27 |
| 26/07/2126 July 2021 | Director's details changed for Andrew Robert William Heppel on 2021-07-24 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LIM / 01/04/2020 |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR KARL LIM |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028666420008 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / TEESSIDE GAS & LIQUIDS PROCESSING / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 12/07/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 26/06/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL KUHNLEY / 07/07/2016 |
| 17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BISSO |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MARK BISSO |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 10/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 10/06/2013 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1321 January 2013 | ALTER ARTICLES 16/01/2013 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JURRIAAN VAN DER SCHEE |
| 04/01/134 January 2013 | DIRECTOR APPOINTED DANIEL RAYMOND REVERS |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | 15/12/11 STATEMENT OF CAPITAL USD 101 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 30/06/11 STATEMENT OF CAPITAL USD 4000101 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 11/11/1011 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREA ZAMBELLI |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHEURL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GUSTIAMAN DERU |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MICHAEL ROSS BROWN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/08/0911 August 2009 | CURRSHO FROM 31/12/2008 TO 31/07/2008 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS |
| 14/07/0914 July 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED |
| 08/04/098 April 2009 | LOAN FACILITY AMENDMENT, M AND A EMPOWERED 18/12/2008 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BRADLEY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER HOYNG |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED OLIVER BERNARD LOUIS HOYNG |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED NIGEL CHARLES BRADLEY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR HYS LIMITED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHANDOS ASSOCIATES LIMITED |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 100 PALL MALL LONDON SW1Y 5HP |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | US$ IC 5000000/100 20/04/94 US$ SR 4999900@1=4999900 |
| 16/05/9416 May 1994 | ALTER MEM AND ARTS 19/04/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/94 |
| 29/04/9429 April 1994 | £ NC 13000001/8000101 20/04/94 |
| 29/04/9429 April 1994 | ALTER MEM AND ARTS 19/04/94 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 29/04/9429 April 1994 | £ NC 5000000/13000001 19/04/94 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | P.O.S 4999900 @ $1 23/03/94 |
| 16/02/9416 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | ALTER MEM AND ARTS 26/01/94 |
| 14/02/9414 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9415 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9415 January 1994 | NC INC ALREADY ADJUSTED 29/12/93 |
| 15/01/9415 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93 |
| 15/01/9415 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93 |
| 15/01/9415 January 1994 | ALTER MEM AND ARTS 29/12/93 |
| 15/01/9415 January 1994 | ALTER MEM AND ARTS 29/12/93 |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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