TGA INDUSTRIES LIMITED

Company number 06020956

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
18 Sep 2018	AP01	Appointment of Mr Nicholas John Charles Blomfield as a director on 17 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Stephan Dominik Sommer as a director on 17 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Mark David Schwarz as a director on 17 September 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
11 Sep 2017	AP01	Appointment of Mr Gregor John Mathers as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Niall Ross Macmillan as a director on 1 September 2017	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
23 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
13 Jul 2016	AP01	Appointment of Mr Niall Ross Macmillan as a director on 5 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 5 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Philip Bernard Whitehead as a director on 5 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA on 13 July 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27	(3 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 256,076,040	(4 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 144,734,408.0	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 14,498,001.00	(4 pages)
25 Nov 2015	SH20	Statement by Directors	(4 pages)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 13,567,001	(5 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 24/11/15	(7 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share pre a/c 24/11/2015	(1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 113,567,001	(4 pages)