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TTC GREEN ENERGY PLC

Company number 09352384

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 AA Full accounts made up to 30 March 2017
30 Apr 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AD01 Registered office address changed from C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th to 6 1st Floor Suite 6 Pioneer Court Darlington DL1 4WD on 30 November 2017
15 May 2017 TM02 Termination of appointment of Ian Philip as a secretary on 15 May 2017
10 Jan 2017 AA Full accounts made up to 30 March 2016
05 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
28 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Feb 2016 AP01 Appointment of Mrs Alison Ogden as a director on 5 February 2016
06 Feb 2016 TM01 Termination of appointment of Lee Grant Smith as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr David Hodgson as a director on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Steven Edward Wright as a director on 5 February 2016
08 Jan 2016 MR01 Registration of charge 093523840001, created on 4 January 2016
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
22 Jun 2015 TM01 Termination of appointment of Michael John Evans as a director on 5 June 2015
22 Jun 2015 TM01 Termination of appointment of Rudolf Kubli as a director on 5 June 2015
22 Jun 2015 AP03 Appointment of Mr Ian Philip as a secretary on 5 June 2015
22 Jun 2015 AP01 Appointment of Mr Lee Grant Smith as a director on 5 June 2015
22 Jun 2015 AP01 Appointment of Mr Steven Edward Wright as a director on 5 June 2015
22 Jun 2015 AD01 Registered office address changed from Crown House Hammersmith Road London W14 8th England to C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th on 22 June 2015
15 Jun 2015 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Crown House Hammersmith Road London W14 8th on 15 June 2015