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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)
20 Jan 2011 AP01 Appointment of Mr Roy Melville Amner as a director
10 Aug 2010 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director
10 Aug 2010 AP01 Appointment of Nigel Loudon Constantine as a director
10 Aug 2010 AP01 Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director
10 Aug 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 458.01
10 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 SH02 Sub-division of shares on 29 March 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 119
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 363a Return made up to 17/10/08; full list of members
02 Dec 2008 353 Location of register of members
01 Dec 2008 288c Director and secretary's change of particulars / benjamin cosh / 31/08/2007
01 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 17/10/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 72 paxton road chiswick london W4 2QX
11 Nov 2006 88(2)R Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100