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TGC RENEWABLES LTD

Company number 07499954

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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)
08 Feb 2016	AP01	Appointment of Miss Clare Louise Beale as a director on 25 January 2016	View PDF Appointment of Miss Clare Louise Beale as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Roy Melville Amner on 20 January 2016	View PDF Director's details changed for Mr Roy Melville Amner on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
03 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AD01	Registered office address changed from Tgc House Duckmoor Road Bristol BS3 2BJ to Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 3 February 2015	View PDF Registered office address changed from Tgc House Duckmoor Road Bristol BS3 2BJ to Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 3 February 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
11 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
17 Apr 2012	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)
15 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 August 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AD01	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH on 4 November 2011	View PDF Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH on 4 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	CERTNM	Company name changed tgc europe LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-09-29	View PDF Company name changed tgc europe LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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