TEESSIDE GAS PROCESSING PLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 |
| 04/12/244 December 2024 | Appointment of Mr Richard Ozsanlav as a director on 2024-11-22 |
| 04/12/244 December 2024 | Termination of appointment of Sayma Cox as a director on 2024-11-22 |
| 29/10/2429 October 2024 | Satisfaction of charge 057407970006 in full |
| 22/10/2422 October 2024 | Registration of charge 057407970007, created on 2024-10-16 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 01/11/231 November 2023 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 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 | Change of details for Nsmp Holdco 2 Limited as a person with significant control 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 |
| 27/09/2227 September 2022 | Termination of appointment of Andrew Robert William Heppel as a director on 2022-09-21 |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 26/07/2126 July 2021 | Director's details changed for Andrew Robert William Heppel on 2021-07-24 |
| 15/07/2115 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 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057407970005 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1823 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 | PSC'S CHANGE OF PARTICULARS / NSMP HOLDCO 2 LIMITED / 13/07/2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 12/07/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 26/06/2017 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 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 |
| 17/03/1617 March 2016 | ALTER ARTICLES 10/03/2016 |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BISSO |
| 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 |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1321 January 2013 | SECTION 175 16/01/2013 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE |
| 04/01/134 January 2013 | DIRECTOR APPOINTED DANIEL RAYMOND REVERS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JURRIAAN VAN DER SCHEE |
| 04/01/134 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 22264.07 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 30/04/2012 |
| 24/04/1224 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 22274.07 |
| 24/04/1224 April 2012 | AUTHORISED LOAN 12/04/2012 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 22233.5600 |
| 29/02/1229 February 2012 | LOAN AGREEMENT 13/02/2012 |
| 31/10/1131 October 2011 | ARTICLES OF ASSOCIATION |
| 31/10/1131 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1131 October 2011 | ALTER ARTICLES 12/10/2011 |
| 26/10/1126 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 22193.05 |
| 15/07/1115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 14/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 12/01/1112 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 22129.95 |
| 12/01/1112 January 2011 | ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | ALTER ARTICLES 17/12/2010 |
| 02/08/102 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 21911.89 |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREA ZAMBELLI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISS |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 15/07/0915 July 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | LOAN FACILITY AGREEMENT QUOTED, M AND A EMPOWERED 18/12/2008 |
| 10/02/0910 February 2009 | SHARE AGREEMENT OTC |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | ADOPT ARTICLES 02/09/2008 |
| 11/09/0811 September 2008 | GBP NC 45000/45010 02/09/2008 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 02/09/08 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | S-DIV 14/03/07 |
| 30/03/0730 March 2007 | SUB DIV SHARES 14/03/07 |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | LOAN AGREEMENT 05/12/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST. JAMES SQUARE LONDON SW1Y 4JU |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 11/05/06 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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