TGC EMERALD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/01/2331 January 2023 | Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Pia Tapley as a secretary on 2023-01-31 |
| 16/12/2216 December 2022 | Registration of charge 096479230004, created on 2022-12-15 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/08/212 August 2021 | Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02 |
| 14/07/2114 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MS PIA TAPLEY |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR QUINTEN DREESMANN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR KEITH STEPHEN GAINS |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR KEITH GAINS |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ISARD |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 3RD FLOOR, 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR ENGLAND |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3RD FLOOR 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3RD FLOOR 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096479230002 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096479230001 |
| 09/08/179 August 2017 | PREVSHO FROM 31/10/2017 TO 31/03/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAS POWER DEVELOPMENTS LTD |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR PAOLO REVELLI |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR QUINTEN BERNARDUS LEONARDUS DREESMANN |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O C/O TGC RENEWABLES LIMITED ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW ENGLAND |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR GIUSEPPE CIARDI |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BONDS |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ ENGLAND |
| 16/08/1616 August 2016 | CURREXT FROM 30/06/2016 TO 31/10/2016 |
| 07/07/167 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED TGC SOLAR EMERALD LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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