TGC RENEWABLES GROUP LIMITED

Company number 05969880

Date	Type	Description	View / Download
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
29 Sep 2017	TM01	Termination of appointment of Jeremy Munro Todd Dawson as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Clare Louise Beale as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Roy Melville Amner as a director on 29 September 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 31-34 High Street St Nicholas House Bristol BS1 2AW England to C/O Greenbridge Consultancy Limited Factory Farm, Factory Lane Oreton Kidderminster DY14 8RJ on 5 September 2017	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(28 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Dec 2016	TM01	Termination of appointment of Robert Charles Denman as a director on 5 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
30 Sep 2016	AD01	Registered office address changed from Tgc House Duckmoor Road Bristol BS3 2BJ to 31-34 High Street St Nicholas House Bristol BS1 2AW on 30 September 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr Benjamin Malcolm Quentin Cosh on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Robert Charles Denman on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Jeremy Munro Todd Dawson on 18 April 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Roy Melville Amner on 18 April 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Benjamin Malcolm Quentin Cosh on 18 April 2016	(1 page)
13 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
25 Jan 2016	MR04	Satisfaction of charge 059698800003 in full	(1 page)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 177.998099	(10 pages)
17 Nov 2015	AP01	Appointment of Miss Clare Louise Beale as a director on 22 September 2015	(2 pages)
27 Oct 2015	MR01	Registration of charge 059698800003, created on 14 October 2015	(29 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
15 Jan 2015	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 23 September 2013	(2 pages)
28 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 177.998099	(9 pages)