TENGORE SOLAR LTD

Company number 07521248

Date	Type	Description	View / Download
02 Feb 2015	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2 February 2015	(1 page)
03 Dec 2014	AP01	Appointment of Carly Louise Magee as a director on 14 November 2014	(3 pages)
03 Dec 2014	AP01	Appointment of Benjamin James Shepherd as a director on 14 November 2014	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Roy Melville Amner as a director on 14 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered on 20/11/14.	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 14 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered on 20/11/14.	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Robert Charles Denman as a director on 14 November 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered on 20/11/14.	(3 pages)
03 Dec 2014	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 3 December 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Roy Melville Amner as a director on 14 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Robert Charles Denman as a director on 14 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 14 November 2014	(1 page)
20 Nov 2014	CERTNM	Company name changed tgc solar tengore LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
20 Nov 2014	AD01	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ to The Shard London Bridge Street London SE1 9SG on 20 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Miss Carly Louise Magee as a director on 14 November 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Mr Ben James Shepherd as a director on 14 November 2014 ANNOTATION Part Rectified Directors service address, name and occupation on AP01 were removed from the public register on 13/04/15 as they were factually inaccurate or were derived from something factually inaccurate.	(3 pages)
15 Jul 2014	CERTNM	Company name changed tgc solar 100 LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
21 Feb 2014	AP01	Appointment of Mr Roy Melville Amner as a director on 17 February 2014	(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 Robert Charles Denman on 1 November 2011	(2 pages)
29 Mar 2012	CH01	Director's details changed for Benjamin Malcolm Quentin Cosh 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)