|
Officers. Officer name: Mr Gabriele Saturnio Barbaro. Change date: 2023-11-01. |
2023-11-01 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-27 |
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|
Accounts. Legacy. |
2023-09-27 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-05 |
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|
Confirmation statement. Statement with no updates. |
2023-07-19 |
View Report |
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Persons with significant control. Psc name: Teesside Gas Processing Plant Limited. Change date: 2022-09-27. |
2022-09-28 |
View Report |
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Officers. Change date: 2022-09-27. Officer name: Mr Gabriele Saturnio Barbaro. |
2022-09-27 |
View Report |
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Address. Change date: 2022-09-27. Old address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom. New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. |
2022-09-27 |
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Officers. Termination date: 2022-09-21. Officer name: Andrew Robert William Heppel. |
2022-09-27 |
View Report |
|
Officers. Appointment date: 2022-09-21. Officer name: Mrs Sayma Cox. |
2022-09-27 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-20 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-20 |
View Report |
|
Accounts. Legacy. |
2022-09-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-13 |
View Report |
|
Officers. Officer name: Andrew Robert William Heppel. Change date: 2021-07-24. |
2021-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-14 |
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Accounts. Accounts type full. |
2021-06-30 |
View Report |
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Resolution. Description: Resolutions. |
2020-11-25 |
View Report |
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Mortgage. Charge number: 057997810005. |
2020-11-16 |
View Report |
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Mortgage. Charge number: 057997810006. Charge creation date: 2020-11-10. |
2020-11-16 |
View Report |
|
Officers. Officer name: Karl Lim. Termination date: 2020-10-23. |
2020-11-09 |
View Report |
|
Officers. Officer name: Ms Gabriele Saturnio Barbaro. Appointment date: 2020-10-23. |
2020-11-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-24 |
View Report |
|
Accounts. Accounts type full. |
2020-08-18 |
View Report |
|
Officers. Officer name: Mr Karl Lim. Change date: 2020-04-01. |
2020-04-01 |
View Report |
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Officers. Termination date: 2019-12-23. Officer name: Sara Murtadha Jaffar Sulaiman. |
2019-12-27 |
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Officers. Officer name: Mr John Richard Barry. Appointment date: 2019-12-23. |
2019-12-27 |
View Report |
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Accounts. Accounts type full. |
2019-09-19 |
View Report |
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Officers. Termination date: 2019-07-25. Officer name: Piotr Lukasz Sochocki. |
2019-07-25 |
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|
Officers. Appointment date: 2019-07-25. Officer name: Mr Karl Lim. |
2019-07-25 |
View Report |
|
Officers. Termination date: 2019-07-14. Officer name: Gareth Williams. |
2019-07-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-04 |
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Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2019-04-05. |
2019-04-05 |
View Report |
|
Officers. Officer name: Ms Sara Murtadha Jaffar Sulaiman. Appointment date: 2019-02-19. |
2019-03-04 |
View Report |
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Mortgage. Charge creation date: 2018-12-07. Charge number: 057997810005. |
2018-12-11 |
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|
Officers. Officer name: Daniel Raymond Revers. Termination date: 2018-09-24. |
2018-11-23 |
View Report |
|
Officers. Officer name: Adam Neil Kuhnley. Termination date: 2018-09-24. |
2018-11-23 |
View Report |
|
Officers. Appointment date: 2018-09-24. Officer name: Gareth Williams. |
2018-11-23 |
View Report |
|
Officers. Appointment date: 2018-09-24. Officer name: Mr Piotr Lukasz Sochocki. |
2018-11-23 |
View Report |
|
Mortgage. Charge number: 4. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-23 |
View Report |
|
Accounts. Accounts type full. |
2018-07-17 |
View Report |
|
Officers. Change date: 2017-08-16. Officer name: Jordan Company Secretaries Limited. |
2017-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-18 |
View Report |
|
Persons with significant control. Change date: 2017-07-13. Psc name: Teesside Gas Processing Plant Limited. |
2017-07-13 |
View Report |
|
Accounts. Accounts type full. |
2017-07-13 |
View Report |
|
Officers. Officer name: Daniel Raymond Revers. Change date: 2017-07-12. |
2017-07-12 |
View Report |
|
Officers. Change date: 2017-06-26. Officer name: Daniel Raymond Revers. |
2017-06-28 |
View Report |
