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TC POWER LIMITED

Company number 04182459

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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)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
13 Apr 2011	SH06	Cancellation of shares. Statement of capital on 13 April 2011 GBP 40,189	View PDF Cancellation of shares. Statement of capital on 13 April 2011 GBP 40,189 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	SH06	Cancellation of shares. Statement of capital on 12 July 2010 GBP 46,642	View PDF Cancellation of shares. Statement of capital on 12 July 2010 GBP 46,642 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	SH06	Cancellation of shares. Statement of capital on 20 April 2010 GBP 46,642	View PDF Cancellation of shares. Statement of capital on 20 April 2010 GBP 46,642 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	CH01	Director's details changed for Mr Steven Dent on 24 March 2010	View PDF Director's details changed for Mr Steven Dent on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	TM01	Termination of appointment of Carl Cameron as a director	View PDF Termination of appointment of Carl Cameron as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buy back agreement 15/12/2009	View PDF Resolutions RES13 ‐ Approval of share buy back agreement 15/12/2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AP01	Appointment of Karen Elizabeth Elliott as a director	View PDF Appointment of Karen Elizabeth Elliott as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2009	169	Gbp ic 73237/57143\12/02/09\gbp sr 16094@1=16094\	View PDF Gbp ic 73237/57143\12/02/09\gbp sr 16094@1=16094\ - link opens in a new window - 1 page (1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
18 Aug 2008	288b	Appointment terminated director robert hopwood	View PDF Appointment terminated director robert hopwood - link opens in a new window - 1 page (1 page)

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