NORTHERN GAS PROCESSING LIMITED

Company number 02866642 · Monitor this company

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220 filings

Date	Filing
9 Sep 2026	Full accounts made up to 2025-12-31 · 24 pages	View document
11 Aug 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
7 Aug 2026	RP01AP01 · 3 pages	View document
4 Aug 2026	RP01AP01 · 3 pages	View document
25 May 2026	Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page	View document
19 Jun 2025	Full accounts made up to 2024-12-31 · 23 pages	View document
20 Feb 2025	Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 · 1 page	View document
20 Feb 2025	Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 · 2 pages	View document
4 Dec 2024	Termination of appointment of Sayma Cox as a director on 2024-11-22 · 1 page	View document
4 Dec 2024	Appointment of Mr Richard Ozsanlav as a director on 2024-11-22 · 2 pages	View document
29 Oct 2024	Satisfaction of charge 028666420009 in full · 1 page	View document
22 Oct 2024	Registration of charge 028666420010, created on 2024-10-16 · 60 pages	View document
5 Jul 2024	Confirmation statement made on 2024-07-01 with no updates · 3 pages	View document
17 Jun 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
1 Nov 2023	Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 · 2 pages	View document
26 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
27 Sep 2022	Director's details changed for Mr Gabriele Saturnio Barbaro on 2022-09-27 · 2 pages	View document
27 Sep 2022	Termination of appointment of Andrew Robert William Heppel as a director on 2022-09-21 · 1 page	View document
27 Sep 2022	Change of details for Teesside Gas & Liquids Processing as a person with significant control on 2022-09-27 · 2 pages	View document
27 Sep 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 · 1 page	View document
27 Sep 2022	Appointment of Mrs Sayma Cox as a director on 2022-09-21 · 2 pages	View document
26 Jul 2021	Director's details changed for Andrew Robert William Heppel on 2021-07-24 · 2 pages	View document
14 Jul 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
30 Jun 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
9 Nov 2020	Appointment of Ms Gabriele Saturnio Barbaro as a director on 2020-10-23 · 2 pages	View document
18 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
1 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LIM / 01/04/2020	View document
27 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN	View document
27 Dec 2019	DIRECTOR APPOINTED MR JOHN RICHARD BARRY	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI	View document
25 Jul 2019	DIRECTOR APPOINTED MR KARL LIM	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
5 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019	View document
5 Mar 2019	DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN	View document
11 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 028666420008	View document
26 Nov 2018	DIRECTOR APPOINTED GARETH WILLIAMS	View document
26 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS	View document
26 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY	View document
26 Nov 2018	DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Aug 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 12/07/2017	View document
12 Jul 2017	PSC'S CHANGE OF PARTICULARS / TEESSIDE GAS & LIQUIDS PROCESSING / 12/07/2017	View document
29 Jun 2017	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-06-29 · 1 page	View document
29 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 26/06/2017	View document
29 Jun 2017	REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
5 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
7 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL KUHNLEY / 07/07/2016	View document
17 Mar 2016	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
11 Jun 2015	DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BISSO	View document
7 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
6 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE	View document
11 Oct 2013	DIRECTOR APPOINTED MARK BISSO	View document
2 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
10 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 10/06/2013	View document
10 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 10/06/2013	View document
4 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
12 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
21 Jan 2013	ALTER ARTICLES 16/01/2013	View document
4 Jan 2013	DIRECTOR APPOINTED DANIEL RAYMOND REVERS	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JURRIAAN VAN DER SCHEE	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI	View document
4 Jan 2013	DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN	View document
31 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
19 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jan 2012	15/12/11 STATEMENT OF CAPITAL USD 101	View document
25 Oct 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
15 Jul 2011	30/06/11 STATEMENT OF CAPITAL USD 4000101	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011	View document
11 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
26 Oct 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
8 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA	View document
13 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Apr 2010	PREVEXT FROM 31/07/2009 TO 31/12/2009	View document
13 Apr 2010	DIRECTOR APPOINTED ANDREA ZAMBELLI	View document
8 Apr 2010	DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL	View document
8 Apr 2010	DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE	View document
8 Apr 2010	DIRECTOR APPOINTED MICHAEL ROSS BROWN	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SCHEURL	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GUSTIAMAN DERU	View document
19 Nov 2009	Annual return made up to 22 October 2009 with full list of shareholders	View document
19 Aug 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
11 Aug 2009	CURRSHO FROM 31/12/2008 TO 31/07/2008	View document
15 Jul 2009	287 · 1 page	View document
15 Jul 2009	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS	View document
14 Jul 2009	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
14 Jul 2009	APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED	View document
14 Jul 2009	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF	View document
14 Jul 2009	287 · 1 page	View document
8 Apr 2009	LOAN FACILITY AMENDMENT, M AND A EMPOWERED 18/12/2008	View document
20 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL BRADLEY	View document
20 Jan 2009	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
13 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
29 Aug 2008	APPOINTMENT TERMINATED DIRECTOR OLIVER HOYNG	View document
23 Jun 2008	DIRECTOR APPOINTED NIGEL CHARLES BRADLEY	View document
23 Jun 2008	DIRECTOR APPOINTED OLIVER BERNARD LOUIS HOYNG	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHANDOS ASSOCIATES LIMITED	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR HYS LIMITED	View document
4 Dec 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
8 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2006	287 · 1 page	View document
23 Oct 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST JAMESS SQUARE LONDON SW1Y 4JU	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	NEW SECRETARY APPOINTED	View document
29 Aug 2006	SECRETARY RESIGNED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
24 May 2006	DIRECTOR RESIGNED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
4 May 2006	NEW DIRECTOR APPOINTED	View document
3 May 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Mar 2006	287 · 1 page	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Mar 2006	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 100 PALL MALL LONDON SW1Y 5HP	View document
7 Nov 2005	RETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS	View document
5 Apr 2005	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
24 Nov 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Dec 2003	RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS	View document
14 Jul 2002	REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 78 CANNON STREET LONDON EC4P 5LN	View document
14 Jul 2002	287 · 1 page	View document
2 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	AUDITOR'S RESIGNATION	View document
6 Nov 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Nov 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Nov 1998	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
8 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Dec 1997	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Nov 1996	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS	View document
10 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Nov 1995	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Apr 1995	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS	View document
16 Feb 1995	LOCATION OF REGISTER OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 May 1994	US$ IC 5000000/100 20/04/94 US$ SR 4999900@1=4999900	View document
16 May 1994	ALTER MEM AND ARTS 19/04/94	View document
9 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1994	287 · 1 page	View document
29 Apr 1994	£ NC 13000001/8000101 20/04/94	View document
29 Apr 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/94	View document
29 Apr 1994	ALTER MEM AND ARTS 19/04/94	View document
29 Apr 1994	REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
29 Apr 1994	£ NC 5000000/13000001 19/04/94	View document
25 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1994	P.O.S 4999900 @ $1 23/03/94	View document
16 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1994	ALTER MEM AND ARTS 26/01/94	View document
14 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1994	ALTER MEM AND ARTS 29/12/93	View document
15 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93	View document
15 Jan 1994	NC INC ALREADY ADJUSTED 29/12/93	View document
15 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93	View document
15 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1994	ALTER MEM AND ARTS 29/12/93	View document
10 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Jan 1994	DIRECTOR RESIGNED	View document
5 Jan 1994	DIRECTOR RESIGNED	View document
5 Jan 1994	NEW DIRECTOR APPOINTED	View document
22 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document