- Company Overview for NORTHERN GAS PROCESSING LIMITED (02866642)
- Filing history for NORTHERN GAS PROCESSING LIMITED (02866642)
- People for NORTHERN GAS PROCESSING LIMITED (02866642)
- Charges for NORTHERN GAS PROCESSING LIMITED (02866642)
- More for NORTHERN GAS PROCESSING LIMITED (02866642)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | SH02 |
Statement of capital on 15 December 2011
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| 25 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 15 Jul 2011 | SH02 |
Statement of capital on 30 June 2011
|
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| 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 | |
| 11 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 26 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
| 05 Jul 2010 | TM01 | Termination of appointment of Ramon Betolaza as a director | |
| 13 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Apr 2010 | AA01 | Previous accounting period extended from 31 July 2009 to 31 December 2009 | |
| 13 Apr 2010 | AP01 | Appointment of Andrea Zambelli as a director | |
| 08 Apr 2010 | TM01 | Termination of appointment of Gustiaman Deru as a director | |
| 08 Apr 2010 | TM01 | Termination of appointment of David Scheurl 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 | |
| 08 Apr 2010 | AP01 | Appointment of Michael Ross Brown as a director | |
| 19 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 19 Aug 2009 | AA | Accounts made up to 31 July 2008 | |
| 11 Aug 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 | |
| 15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS | |
| 14 Jul 2009 | 288a | Secretary appointed jordan company secretaries LIMITED | |
| 14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF | |
| 14 Jul 2009 | 288b | Appointment terminated secretary px appointments LIMITED |