TGPP 1 LIMITED

Company number 05799781

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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)
19 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 TM01 Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Karl Lim as a director on 25 July 2019
16 Jul 2019 TM01 Termination of appointment of Gareth Williams as a director on 14 July 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Mar 2019 AP01 Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019
11 Dec 2018 MR01 Registration of charge 057997810005, created on 7 December 2018
23 Nov 2018 TM01 Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018
23 Nov 2018 TM01 Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018
23 Nov 2018 AP01 Appointment of Gareth Williams as a director on 24 September 2018
23 Nov 2018 AP01 Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018
27 Sep 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
13 Jul 2017 PSC05 Change of details for Teesside Gas Processing Plant Limited as a person with significant control on 13 July 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CH01 Director's details changed for Daniel Raymond Revers on 12 July 2017
28 Jun 2017 CH01 Director's details changed for Daniel Raymond Revers on 26 June 2017
28 Jun 2017 AD01 Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 28 June 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016