TEESSIDE GAS & LIQUIDS PROCESSING

Company number 02767808 · Monitor this company

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240 filings

Date	Filing
10 Sep 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
7 Aug 2026	RP01AP01 · 3 pages	View document
4 Aug 2026	RP01AP01 · 3 pages	View document
21 May 2026	Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page	View document
30 Oct 2025	Confirmation statement made on 2025-10-30 with updates · 3 pages	View document
20 Jun 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
20 Feb 2025	Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 · 2 pages	View document
20 Feb 2025	Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 · 1 page	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 027678080010 in full · 1 page	View document
22 Oct 2024	Registration of charge 027678080011, created on 2024-10-16 · 60 pages	View document
4 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 · 31 pages	View document
1 Nov 2023	Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 · 2 pages	View document
14 Aug 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
14 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 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
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 Tgpp 1 Limited as a person with significant control on 2022-09-27 · 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 · 24 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	DIRECTOR APPOINTED MR JOHN RICHARD BARRY	View document
27 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN	View document
19 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Jul 2019	DIRECTOR APPOINTED MR KARL LIM	View document
25 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI	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
4 Mar 2019	DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN	View document
11 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 027678080009	View document
23 Nov 2018	DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI	View document
23 Nov 2018	DIRECTOR APPOINTED GARETH WILLIAMS	View document
23 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS	View document
23 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY	View document
2 Oct 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 7	View document
27 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
18 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
17 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jul 2017	CHANGE PERSON AS DIRECTOR	View document
13 Jul 2017	PSC'S CHANGE OF PARTICULARS / TGPP 1 LIMITED / 13/07/2017	View document
30 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / DAIEL 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
17 Mar 2016	TRANSACTION DOCUMENTS 10/03/2016	View document
21 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BISSO	View document
11 Jun 2015	DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY	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	DIRECTOR APPOINTED MARK BISSO	View document
11 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE	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 / DAIEL 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: 8	View document
12 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
21 Jan 2013	ADOPT ARTICLES 16/01/2013	View document
4 Jan 2013	DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE	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	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN	View document
4 Jan 2013	DIRECTOR APPOINTED DAIEL RAYMOND REVERS	View document
31 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	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
13 Dec 2011	Annual return made up to 3 November 2011 with full list of shareholders	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
3 Nov 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
8 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
13 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
6 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Apr 2010	DIRECTOR APPOINTED ANDREA ZAMBELLI	View document
8 Apr 2010	DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE	View document
8 Apr 2010	DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL	View document
16 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
16 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
19 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jul 2009	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM P X HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF	View document
15 Jul 2009	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
15 Jul 2009	APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED	View document
28 Apr 2009	AUDITOR'S RESIGNATION	View document
8 Apr 2009	LOAN FACILITY AGREEMENT M & A EMPOWERED 18/12/2008	View document
28 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Nov 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Jun 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jan 2008	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
31 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Feb 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 2007	COMPANY NAME CHANGED ENRON EUROPE LIQUIDS PROCESSING CERTIFICATE ISSUED ON 20/02/07	View document
9 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU	View document
30 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2006	ARTICLES OF ASSOCIATION	View document
31 May 2006	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF	View document
17 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
12 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
12 Aug 2004	SECRETARY RESIGNED	View document
12 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Feb 2003	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2002	DIRECTOR RESIGNED	View document
22 Nov 2002	NEW DIRECTOR APPOINTED	View document
8 Nov 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT	View document
10 Oct 2002	SECRETARY RESIGNED	View document
31 Jul 2002	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	NEW SECRETARY APPOINTED	View document
4 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jul 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
10 May 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	SECRETARY RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
28 Oct 2001	NEW SECRETARY APPOINTED	View document
4 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	SECRETARY RESIGNED	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Sep 2000	NEW SECRETARY APPOINTED	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
5 Jan 2000	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS	View document
15 Dec 1999	NEW SECRETARY APPOINTED	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK LONDON SW1P 3ET	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
14 Jan 1999	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
21 Sep 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
19 Nov 1997	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 May 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1996	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Mar 1995	REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 34 PARK ST LONDON WIY 3LE	View document
26 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Nov 1994	RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1993	RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS	View document
6 Dec 1993	ALTER MEM AND ARTS 25/11/93	View document
6 Dec 1993	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
6 Dec 1993	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
6 Dec 1993	ADOPT MEM AND ARTS 25/11/93	View document
6 Dec 1993	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
6 Dec 1993	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
6 Dec 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1993	DIRECTOR RESIGNED	View document
25 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 50 STRATTON STREET LONDON W1X 5FL	View document
22 Jan 1993	ALTER MEM AND ARTS 15/01/93	View document
21 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1992	NEW DIRECTOR APPOINTED	View document
23 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	COMPANY NAME CHANGED SHELFCO (NO. 802) LIMITED CERTIFICATE ISSUED ON 16/12/92	View document
25 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document