Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR04 |
Satisfaction of charge 028666420009 in full
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22 Oct 2024 |
MR01 |
Registration of charge 028666420010, created on 16 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Sep 2022 |
PSC05 |
Change of details for Teesside Gas & Liquids Processing as a person with significant control on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Gabriele Saturnio Barbaro on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Sayma Cox as a director on 21 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Andrew Robert William Heppel on 24 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Nov 2020 |
MR04 |
Satisfaction of charge 028666420008 in full
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16 Nov 2020 |
MR01 |
Registration of charge 028666420009, created on 10 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Karl Lim as a director on 23 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Karl Lim on 1 April 2020
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