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NORTHERN GAS PROCESSING LIMITED

Company number 02866642

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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)
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
04 May 2006 288a New director appointed
03 May 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: 100 pall mall london SW1Y 5HP
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed;new director appointed
07 Nov 2005 363s Return made up to 22/10/05; no change of members
05 Apr 2005 400 Particulars of property mortgage/charge
24 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Accounts made up to 31 December 2003
06 Sep 2004 AA Accounts made up to 31 December 2002
31 Dec 2003 363s Return made up to 22/10/03; no change of members
19 Dec 2003 288a New director appointed
29 Sep 2003 288a New director appointed
20 May 2003 AA Accounts made up to 31 December 2001
29 Nov 2002 363s Return made up to 22/10/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002 288a New director appointed
14 Jul 2002 287 Registered office changed on 14/07/02 from: 78 cannon street london EC4P 5LN