TGC SOLAR SLADE LIMITED

Company number 07521199

Date	Type	Description	View / Download
18 Sep 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 9 September 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Raul Serna as a director on 31 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Matthew Justin Hazell as a director on 31 July 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 1 Lumley Street Lumley Street London W1K 6TT on 12 August 2015	(1 page)
07 Jul 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
07 May 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
13 Jan 2015	AD01	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 13 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 6 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Roy Melville Amner as a director on 6 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Robert Charles Denman as a director on 6 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Matthew Justin Hazell as a director on 6 January 2015	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
29 Aug 2014	CERTNM	Company name changed tgc solar 103 LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
21 Feb 2014	AP01	Appointment of Mr Roy Melville Amner as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
29 Mar 2012	CH01	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011	(2 pages)
29 Mar 2012	CH01	Director's details changed for Robert Charles Denman on 1 November 2011	(2 pages)
12 Jan 2012	AD01	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012	(2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)