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TEESSIDE GAS & LIQUIDS PROCESSING

Company number 02767808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Andrea Zambelli on 5 February 2011
10 Mar 2011 CH01 Director's details changed for Andrea Zambelli on 5 February 2011
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
17 May 2010 MG01 Duplicate mortgage certificatecharge no:5
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2010 AP01 Appointment of Andrea Zambelli as a director
08 Apr 2010 AP01 Appointment of Jurriaan Van Der Schee as a director
08 Apr 2010 AP01 Appointment of Andrew Robert William Heppel as a director
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from p x house westpoint road stockton on tees TS17 6BF
15 Jul 2009 288b Appointment terminated secretary px appointments LIMITED
15 Jul 2009 288a Secretary appointed jordan company secretaries LIMITED
28 Apr 2009 AUD Auditor's resignation
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement m & a empowered 18/12/2008
28 Dec 2008 AA Full accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 03/11/08; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares