TGC RENEWABLES GROUP LIMITED

05969880
C/O GREENBRIDGE CONSULTANCY LIMITED,FACTORY FARM, FACTORY LANE ORETON KIDDERMINSTER ENGLAND DY14 8RJ

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 7 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 7 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2022 accounts Annual Accounts 7 Buy now
23 Nov 2021 capital Notice of cancellation of shares 4 Buy now
23 Nov 2021 capital Return of purchase of own shares 3 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 incorporation Memorandum Articles 24 Buy now
21 Oct 2021 resolution Resolution 3 Buy now
12 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 officers Termination of appointment of director (Dominic Lovett Akers-Douglas) 1 Buy now
12 Jul 2021 accounts Annual Accounts 7 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2020 accounts Annual Accounts 8 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 7 Buy now
11 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
11 Jul 2019 insolvency Solvency Statement dated 21/06/19 1 Buy now
11 Jul 2019 resolution Resolution 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 28 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Termination of appointment of director (Jeremy Munro Todd Dawson) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Clare Louise Beale) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Roy Melville Amner) 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2017 accounts Annual Accounts 28 Buy now
09 Dec 2016 resolution Resolution 25 Buy now
05 Dec 2016 officers Termination of appointment of director (Robert Charles Denman) 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Benjamin Malcolm Quentin Cosh) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Robert Charles Denman) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Jeremy Munro Todd Dawson) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Roy Melville Amner) 2 Buy now
18 Apr 2016 officers Change of particulars for secretary (Benjamin Malcolm Quentin Cosh) 1 Buy now
13 Apr 2016 accounts Annual Accounts 25 Buy now
25 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2015 annual-return Annual Return 10 Buy now
17 Nov 2015 officers Appointment of director (Miss Clare Louise Beale) 2 Buy now
27 Oct 2015 mortgage Registration of a charge 29 Buy now
03 Aug 2015 accounts Annual Accounts 25 Buy now
18 Mar 2015 resolution Resolution 25 Buy now
19 Jan 2015 resolution Resolution 27 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Dominic Lovett Akers-Douglas) 2 Buy now
28 Nov 2014 annual-return Annual Return 9 Buy now
11 Aug 2014 accounts Annual Accounts 28 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2013 annual-return Annual Return 9 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Robert Charles Denman) 2 Buy now
27 Nov 2013 officers Appointment of director (Mr Jeremy Munro Todd Dawson) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Nigel Prescot) 1 Buy now
27 Nov 2013 officers Termination of appointment of director (Nigel Prescot) 1 Buy now
19 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2013 officers Termination of appointment of director (Nigel Constantine) 1 Buy now
27 Mar 2013 accounts Annual Accounts 27 Buy now
06 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2012 annual-return Annual Return 10 Buy now
13 Feb 2012 accounts Annual Accounts 25 Buy now
11 Nov 2011 annual-return Annual Return 10 Buy now
11 Nov 2011 officers Change of particulars for director (Benjamin Malcolm Quentin Cosh) 2 Buy now
11 Nov 2011 officers Change of particulars for secretary (Benjamin Malcolm Quentin Cosh) 2 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
31 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2011 accounts Annual Accounts 19 Buy now
30 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2011 annual-return Annual Return 18 Buy now
20 Jan 2011 officers Appointment of director (Mr Roy Melville Amner) 2 Buy now
10 Aug 2010 officers Appointment of director (Mr Dominic Lovett Akers-Douglas) 3 Buy now
10 Aug 2010 officers Appointment of director (Nigel Loudon Constantine) 3 Buy now
10 Aug 2010 officers Appointment of director (Mr Nigel Kenrick Grosvenor Prescot) 3 Buy now
10 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Aug 2010 capital Return of Allotment of shares 7 Buy now
10 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 25 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Apr 2010 capital Return of Allotment of shares 4 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
30 Jan 2010 annual-return Annual Return 14 Buy now
01 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
02 Dec 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
01 Dec 2008 officers Director and secretary's change of particulars / benjamin cosh / 31/08/2007 1 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
18 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: 72 paxton road chiswick london W4 2QX 1 Buy now
11 Nov 2006 capital Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now