MOSS THORN SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 01/10/231 October 2023 | Registration of charge 093587460003, created on 2023-09-28 |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 21/02/2321 February 2023 | Termination of appointment of Nigel David Hildyard as a director on 2023-02-15 |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 03/12/213 December 2021 | Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMMETT |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093587460001 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE EMMETT |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O C/O TGC RENEWABLES LIMITED ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW ENGLAND |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED TGC SOLAR CELADON LTD CERTIFICATE ISSUED ON 19/06/15 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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