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TEESSIDE GAS PROCESSING PLANT LIMITED

Company number 05740797

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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)
04 Jan 2013 AP01 Appointment of Daniel Raymond Revers as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 SH02 Statement of capital on 30 April 2012
  • GBP 22,264.07
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 22,274.07
24 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised loan 12/04/2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 13/02/2012
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 22,233.5600
31 Oct 2011 MEM/ARTS Memorandum and Articles of Association
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 22,193.05
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Andrea Zambelli on 14 March 2011
10 Mar 2011 CH01 Director's details changed for Andrea Zambelli on 5 February 2011
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 22,129.95
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreements 17/12/2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 21,911.89