TGC EMERALD LIMITED

Company number 09647923

Date	Type	Description	View / Download
25 Jul 2017	AP01	Appointment of Mr Quinten Bernardus Leonardus Dreesmann as a director on 6 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Paolo Revelli as a director on 6 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 6 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Roy Melville Amner as a director on 6 July 2017	(1 page)
25 Jul 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 C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR on 25 July 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
25 Nov 2016	TM01	Termination of appointment of Robert Charles Denman as a director on 25 November 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ England to C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW on 1 October 2016	(1 page)
16 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
30 Mar 2016	CERTNM	Company name changed tgc solar emerald LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1	(22 pages)