Having been setup in 1986, Teesside Gas Transportation Ltd have registered office in London, it's status at Companies House is "Active". There are 5 directors listed for Teesside Gas Transportation Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Jay Land | 24 September 1997 | 20 January 2000 | 1 |
| MARTIN, Howard Dale | N/A | 01 May 1993 | 1 |
| MCCONNELL, Michael Scott | 03 October 1995 | 24 September 1997 | 1 |
| WILT, Peter Joseph | N/A | 28 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENRON SECRETARIES LIMITED | 13 December 2001 | 12 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 123 - Notice of increase in nominal capital | 09 May 2007 | |
| OC - Order of Court | 20 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 16 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 26 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 July 2003 | |
| AA - Annual Accounts | 26 July 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 287 - Change in situation or address of Registered Office | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| 363a - Annual Return | 25 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 363a - Annual Return | 12 March 2001 | |
| 353 - Register of members | 12 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| RESOLUTIONS - N/A | 08 March 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1996 | |
| 288 - N/A | 13 October 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 April 1995 | |
| 287 - Change in situation or address of Registered Office | 30 March 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 11 January 1994 | |
| 395 - Particulars of a mortgage or charge | 10 January 1994 | |
| 395 - Particulars of a mortgage or charge | 10 January 1994 | |
| MEM/ARTS - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| MISC - Miscellaneous document | 01 December 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| 288 - N/A | 12 May 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 288 - N/A | 17 October 1992 | |
| 363s - Annual Return | 06 August 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 23 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363x - Annual Return | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| MEM/ARTS - N/A | 16 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1991 | |
| 123 - Notice of increase in nominal capital | 16 June 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 287 - Change in situation or address of Registered Office | 05 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| 353 - Register of members | 05 October 1990 | |
| 288 - N/A | 18 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| MEM/ARTS - N/A | 06 September 1990 | |
| CERTNM - Change of name certificate | 30 August 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 10 June 1988 | |
| 363 - Annual Return | 10 June 1988 | |
| RESOLUTIONS - N/A | 28 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 February 1987 | |
| 288 - N/A | 16 January 1987 | |
| CERTINC - N/A | 20 November 1986 | |
| NEWINC - New incorporation documents | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 December 1993 | Fully Satisfied |
N/A |
| Debenture | 22 December 1993 | Fully Satisfied |
N/A |
| Debenture | 22 December 1993 | Fully Satisfied |
N/A |
| Debenture | 10 September 1990 | Fully Satisfied |
N/A |
| Assignment of contract by way of security & charge | 10 September 1990 | Fully Satisfied |
N/A |
