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NORTHERN GAS PROCESSING LIMITED

Company number 02866642

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Company Results (links open in a new window)
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)
25 May 2026 CH04 Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026
View PDF Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
20 Feb 2025 TM01 Termination of appointment of Richard Ozsanlav as a director on 17 February 2025
View PDF Termination of appointment of Richard Ozsanlav as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 AP01 Appointment of Ms Angela Sarah Helen Fletcher as a director on 3 February 2025
View PDF Appointment of Ms Angela Sarah Helen Fletcher as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 TM01 Termination of appointment of Sayma Cox as a director on 22 November 2024
View PDF Termination of appointment of Sayma Cox as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AP01 Appointment of Mr Richard Ozsanlav as a director on 22 November 2024
View PDF Appointment of Mr Richard Ozsanlav as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 MR04 Satisfaction of charge 028666420009 in full
View PDF Satisfaction of charge 028666420009 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024 MR01 Registration of charge 028666420010, created on 16 October 2024
View PDF Registration of charge 028666420010, created on 16 October 2024 - link opens in a new window - 60 pages (60 pages)
05 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023 CH01 Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023
View PDF Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 PSC05 Change of details for Teesside Gas & Liquids Processing as a person with significant control on 27 September 2022
View PDF Change of details for Teesside Gas & Liquids Processing as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 CH01 Director's details changed for Mr Gabriele Saturnio Barbaro on 27 September 2022
View PDF Director's details changed for Mr Gabriele Saturnio Barbaro on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 AD01 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 27 September 2022
View PDF 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 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 TM01 Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022
View PDF Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022 AP01 Appointment of Mrs Sayma Cox as a director on 21 September 2022
View PDF Appointment of Mrs Sayma Cox as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Jul 2021 CH01 Director's details changed for Andrew Robert William Heppel on 24 July 2021
View PDF Director's details changed for Andrew Robert William Heppel on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)