TEESSIDE GAS & LIQUIDS PROCESSING: Filings

  • Overview

    Company NameTEESSIDE GAS & LIQUIDS PROCESSING
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02767808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TEESSIDE GAS & LIQUIDS PROCESSING?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026

    1 pagesCH04

    Confirmation statement made on Oct 30, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025

    1 pagesTM01

    Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 07, 2026Replaced A replacement AP01 was registered on 07/08/2026.

    Termination of appointment of Sayma Cox as a director on Nov 22, 2024

    1 pagesTM01

    Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024

    2 pagesAP01

    Satisfaction of charge 027678080010 in full

    1 pagesMR04

    Registration of charge 027678080011, created on Oct 16, 2024

    60 pagesMR01

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Change of details for Tgpp 1 Limited as a person with significant control on Sep 27, 2022

    2 pagesPSC05

    Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022

    2 pagesCH01

    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 Sep 27, 2022

    1 pagesAD01

    Appointment of Mrs Sayma Cox as a director on Sep 21, 2022

    2 pagesAP01

    Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022

    1 pagesTM01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Director's details changed for Andrew Robert William Heppel on Jul 24, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0