RYMES SOLAR LIMITED

Company number 07516122

Date	Type	Description	View / Download
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	(2 pages)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from 50 Great Sutton Street London EC1V 0DF England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Dario Bertagna as a director on 8 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Simon Richard Eaves as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on 8 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Adrian Waine Robinson as a director on 8 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 8 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Neil Graham Perry as a director on 8 December 2017	(1 page)
14 Nov 2017	PSC02	Notification of Solar Century Holdings Limited as a person with significant control on 1 December 2016	(2 pages)
09 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
11 Jan 2017	TM01	Termination of appointment of Roy Melville Amner as a director on 1 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Franciscus Henricus Nicasius Van Den Heuvel as a director on 1 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Neil Graham Perry as a director on 1 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 1 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Robert Charles Denman as a director on 1 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW England to 50 Great Sutton Street London EC1V 0DF on 11 January 2017	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
01 Oct 2016	AD01	Registered office address changed from Tgc House Duckmoor Road Industrial Estate Bristol BS3 2BJ to C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW on 1 October 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Roy Melville Amner on 17 February 2016	(2 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
22 Jul 2015	CERTNM	Company name changed tgc solar 84 LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
18 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)