TGPP 1 LIMITED

Company number 05799781

Date	Type	Description	View / Download
01 Nov 2023	CH01	Director's details changed for Mr Gabriele Saturnio Barbaro on 1 November 2023	(2 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
28 Sep 2022	PSC05	Change of details for Teesside Gas Processing Plant Limited as a person with significant control on 27 September 2022	(2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Gabriele Saturnio Barbaro on 27 September 2022	(2 pages)
27 Sep 2022	AD01	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 27 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Andrew Robert William Heppel as a director on 21 September 2022	(1 page)
27 Sep 2022	AP01	Appointment of Mrs Sayma Cox as a director on 21 September 2022	(2 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(46 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
26 Jul 2021	CH01	Director's details changed for Andrew Robert William Heppel on 24 July 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Nov 2020	MR04	Satisfaction of charge 057997810005 in full	(1 page)
16 Nov 2020	MR01	Registration of charge 057997810006, created on 10 November 2020	(69 pages)
09 Nov 2020	TM01	Termination of appointment of Karl Lim as a director on 23 October 2020	(1 page)
09 Nov 2020	AP01	Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)