- Company Overview for TGC EMERALD LIMITED (09647923)
- Filing history for TGC EMERALD LIMITED (09647923)
- People for TGC EMERALD LIMITED (09647923)
- Charges for TGC EMERALD LIMITED (09647923)
- More for TGC EMERALD LIMITED (09647923)
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) |
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25 Jul 2017 | AP01 | Appointment of Mr Quinten Bernardus Leonardus Dreesmann as a director on 6 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Paolo Revelli as a director on 6 July 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 6 July 2017 | |
25 Jul 2017 | TM01 | Termination of appointment of Roy Melville Amner as a director on 6 July 2017 | |
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 | |
07 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
23 Mar 2017 | AA | Full accounts made up to 31 October 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Robert Charles Denman as a director on 25 November 2016 | |
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 | |
16 Aug 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 October 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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30 Mar 2016 | CERTNM |
Company name changed tgc solar emerald LIMITED\certificate issued on 30/03/16
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19 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-19
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