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TGC RENEWABLES GROUP LIMITED

Company number 05969880

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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)
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
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
11 Jul 2014 MR04 Satisfaction of charge 1 in full
22 May 2014 MR04 Satisfaction of charge 2 in full
27 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 177.998099
27 Nov 2013 CH01 Director's details changed for Mr Robert Charles Denman on 31 July 2012
27 Nov 2013 AP01 Appointment of Mr Jeremy Munro Todd Dawson as a director
27 Nov 2013 TM01 Termination of appointment of Nigel Prescot as a director
27 Nov 2013 TM01 Termination of appointment of Nigel Prescot as a director
19 Sep 2013 SH02 Statement of capital on 5 August 2013
  • GBP 177.998
04 Sep 2013 TM01 Termination of appointment of Nigel Constantine as a director
27 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
06 Dec 2012 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
11 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Benjamin Malcolm Quentin Cosh on 17 October 2011
11 Nov 2011 CH03 Secretary's details changed for Benjamin Malcolm Quentin Cosh on 17 October 2011
04 Nov 2011 AD01 Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH on 4 November 2011
22 Sep 2011 CERTNM Company name changed the green company (europe) LTD\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
22 Sep 2011 CONNOT Change of name notice
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AA Full accounts made up to 31 August 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders