TEESSIDE GAS PROCESSING PLANT LIMITED
Company number 05740797 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2026 | PARENT_ACC | View document |
| 20 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 | View document |
| 20 Sep 2026 | GUARANTEE2 | View document |
| 20 Sep 2026 | AGREEMENT2 | View document |
| 12 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 |
| 20 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2025 | PARENT_ACC · 52 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 | Appointment of Mr Richard Ozsanlav as a director on 2024-11-22 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Sayma Cox as a director on 2024-11-22 · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 057407970006 in full · 1 page | View document |
| 22 Oct 2024 | Registration of charge 057407970007, created on 2024-10-16 · 60 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 1 Nov 2023 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 · 2 pages | View document |
| 27 Sep 2023 | PARENT_ACC · 47 pages | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 5 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 27 Sep 2022 | Change of details for Nsmp Holdco 2 Limited as a person with significant control on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mrs Sayma Cox as a director on 2022-09-21 · 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 | Director's details changed for Mr Gabriele Saturnio Barbaro 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 |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2021 | Director's details changed for Andrew Robert William Heppel on 2021-07-24 · 2 pages | View document |
| 15 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 · 18 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 | 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 057407970005 | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS | 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 ADAM KUHNLEY | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 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 | PSC'S CHANGE OF PARTICULARS / NSMP HOLDCO 2 LIMITED / 13/07/2017 | 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 |
| 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 |
| 11 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 | ALTER ARTICLES 10/03/2016 | View document |
| 20 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 |
| 20 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 10/06/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 10/06/2013 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jan 2013 | SECTION 175 16/01/2013 | View document |
| 16 Jan 2013 | ADOPT ARTICLES 19/12/2012 | 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 | ADOPT ARTICLES 19/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED DANIEL RAYMOND REVERS | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jul 2012 | ADOPT ARTICLES 29/06/2012 | View document |
| 18 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 22264.07 | View document |
| 13 Jun 2012 | ADOPT ARTICLES 30/04/2012 | View document |
| 24 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 22274.07 | View document |
| 24 Apr 2012 | AUTHORISED LOAN 12/04/2012 | View document |
| 13 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | LOAN AGREEMENT 13/02/2012 | View document |
| 29 Feb 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 22233.5600 | View document |
| 31 Oct 2011 | ALTER ARTICLES 12/10/2011 | View document |
| 31 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 22193.05 | View document |
| 15 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 14/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 | View document |
| 12 Jan 2011 | ALTER ARTICLES 17/12/2010 | View document |
| 12 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 22129.95 | View document |
| 2 Aug 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 21911.89 | View document |
| 8 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA | View document |
| 17 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED ANDREA ZAMBELLI | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISS | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GUSTIAMAN DERU | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDREW ROBERT WILLIAM HEPPEL | View document |
| 30 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 7 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF | View document |
| 11 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2009 | LOAN FACILITY AGREEMENT QUOTED, M AND A EMPOWERED 18/12/2008 | View document |
| 10 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 29 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | GBP NC 45000/45010 02/09/2008 | View document |
| 11 Sep 2008 | ADOPT ARTICLES 02/09/2008 | View document |
| 11 Sep 2008 | NC INC ALREADY ADJUSTED 02/09/08 | View document |
| 21 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | S-DIV 14/03/07 | View document |
| 30 Mar 2007 | SUB DIV SHARES 14/03/07 | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | LOAN AGREEMENT 05/12/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BUCHANAN HOUSE 3 ST. JAMES SQUARE LONDON SW1Y 4JU | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 6 Jun 2006 | NC INC ALREADY ADJUSTED 11/05/06 | View document |
| 31 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |