NORTHERN GAS PROCESSING LIMITED

Company number 02866642

Date	Type	Description	View / Download
25 Jul 2019	AP01	Appointment of Mr Karl Lim as a director on 25 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Gareth Williams as a director on 14 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Mar 2019	AP01	Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019	(2 pages)
11 Dec 2018	MR01	Registration of charge 028666420008, created on 7 December 2018	(81 pages)
26 Nov 2018	AP01	Appointment of Gareth Williams as a director on 24 September 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
27 Sep 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
27 Sep 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jul 2017	PSC05	Change of details for Teesside Gas & Liquids Processing as a person with significant control on 12 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Daniel Raymond Revers on 12 July 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Daniel Raymond Revers on 26 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
07 Jul 2016	CH01	Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016	(2 pages)