TGC SOLAR OAKFIELD LIMITED

Company number 08407537

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Huw Martin Richard Bowles as a director on 1 December 2017	(1 page)
07 Dec 2017	MA	Memorandum and Articles of Association	(14 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of accession 01/12/2017	(4 pages)
06 Dec 2017	MR01	Registration of charge 084075370003, created on 1 December 2017	(147 pages)
05 Dec 2017	MR04	Satisfaction of charge 084075370001 in full	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 084075370002 in full	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(4 pages)
09 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
16 Feb 2016	MR01	Registration of charge 084075370002, created on 11 February 2016	(6 pages)
29 Dec 2015	MR01	Registration of charge 084075370001, created on 23 December 2015	(23 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
26 Oct 2015	TM01	Termination of appointment of Glenn Lockhart as a director on 2 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Matthew Justin Hazell as a director on 2 October 2015	(1 page)
26 Oct 2015	AP04	Appointment of External Officer Limited as a secretary on 2 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Huw Martin Richard Bowles as a director on 2 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 2 October 2015	(2 pages)
26 Oct 2015	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 26 October 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 17 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Roy Melville Amner as a director on 27 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Robert Charles Denman as a director on 27 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 27 March 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Glenn Lockhart as a director on 27 March 2015	(2 pages)