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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)
28 Apr 2009 AUD Auditor's resignation
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement quoted, m and a empowered 18/12/2008
10 Feb 2009 SA Statement of affairs
10 Feb 2009 88(2) Ad 22/12/08\gbp si 561798@0.0002=112.3596\gbp ic 20713.9106/20826.2702\
29 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2008 88(2) Ad 02/09/08\gbp si 100000@0.0001=10\gbp ic 20703.9106/20713.9106\
11 Sep 2008 123 Nc inc already adjusted 02/09/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 AA Group of companies' accounts made up to 31 December 2006
15 Apr 2008 363a Return made up to 13/03/08; change of members
03 Apr 2008 88(2) Ad 29/11/07\gbp si 3591553@0.0002=718.3106\gbp ic 20000/20718.3106\
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to dir mr heppel 29/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 363s Return made up to 13/03/07; full list of members
17 Apr 2007 122 S-div 14/03/07
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 1960000@.0002=392 £ ic 19608/20000
30 Mar 2007 88(2)R Ad 12/03/07--------- £ si 19508@1=19508 £ ic 100/19608
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 05/12/06
08 Dec 2006 395 Particulars of mortgage/charge
23 Oct 2006 287 Registered office changed on 23/10/06 from: buchanan house 3 st. James square london SW1Y 4JU
29 Aug 2006 288a New secretary appointed