TEESSIDE GAS PROCESSING PLANT LIMITED

Company number 05740797

Date	Type	Description	View / Download
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
05 Jul 2010	TM01	Termination of appointment of Ramon Betolaza as a director	(1 page)
17 May 2010	MG01	Duplicate mortgage certificatecharge no:3	(9 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2010	AP01	Appointment of Andrea Zambelli as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Gustiaman Deru as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Robert Weiss as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Jurriaan Van Der Schee as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Andrew Robert William Heppel as a director	(3 pages)
30 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(11 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
21 Aug 2009	88(2)	Ad 21/07/09\gbp si 3615728@0.0002=723.1456\gbp ic 20826.2702/21549.4158\	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from px house westpoint road stockton on tees TS17 6BF	(1 page)
15 Jul 2009	288a	Secretary appointed jordan company secretaries LIMITED	(1 page)
15 Jul 2009	288b	Appointment terminated secretary px appointments LIMITED	(1 page)
11 May 2009	363a	Return made up to 13/03/09; full list of members	(8 pages)
28 Apr 2009	AUD	Auditor's resignation	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement quoted, m and a empowered 18/12/2008	(8 pages)
10 Feb 2009	SA	Statement of affairs	(10 pages)
10 Feb 2009	88(2)	Ad 22/12/08\gbp si 561798@0.0002=112.3596\gbp ic 20713.9106/20826.2702\	(2 pages)
29 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
11 Sep 2008	88(2)	Ad 02/09/08\gbp si 100000@0.0001=10\gbp ic 20703.9106/20713.9106\	(2 pages)
11 Sep 2008	123	Nc inc already adjusted 02/09/08	(1 page)