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PX LNG TEESSIDE LIMITED

Company number 05807651

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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 2018 MR01 Registration of charge 058076510002, created on 17 April 2018
20 Mar 2018 MR01 Registration of charge 058076510001, created on 14 March 2018
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 AP01 Appointment of Mr Mark William Kenrick as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Ian Clifford as a director on 30 September 2017
29 Sep 2017 AA Full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
11 May 2016 AP01 Appointment of Ms Lee Nadine Smail as a director on 27 April 2016
11 May 2016 AP01 Appointment of Mr Daniel Philip David Weatherill as a director on 27 April 2016
12 Apr 2016 TM02 Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Timothy James Underdown as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Martin Richard Green as a director on 31 March 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
17 Sep 2014 AA Accounts for a small company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
18 Sep 2013 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 TM01 Termination of appointment of Peter Hutchinson as a director
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 Feb 2013 AUD Auditor's resignation
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 31 March 2011