TGC SOLAR 83 LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | |
20/03/2520 March 2025 | |
20/03/2520 March 2025 | |
20/03/2520 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
04/03/254 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
03/04/243 April 2024 | |
03/04/243 April 2024 | |
03/04/243 April 2024 | |
03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
07/09/237 September 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
29/03/2329 March 2023 | |
07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
24/03/2224 March 2022 | |
24/03/2224 March 2022 | |
24/03/2224 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
24/03/2224 March 2022 | |
22/02/2222 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
24/11/2124 November 2021 | Director's details changed for Harry Peter Manisty on 2021-11-05 |
07/05/197 May 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
03/01/193 January 2019 | DIRECTOR APPOINTED MR DAVID HASTINGS |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017 |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT |
09/08/189 August 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
09/08/189 August 2018 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON |
07/08/187 August 2018 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
09/06/179 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075161640002 |
03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
10/01/1710 January 2017 | DIRECTOR APPOINTED SARAH MARY GRANT |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT |
11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
20/06/1620 June 2016 | DIRECTOR APPOINTED JOANNA LEIGH |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT |
20/06/1620 June 2016 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
16/06/1616 June 2016 | CHANGE PERSON AS DIRECTOR |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
29/02/1629 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
13/01/1613 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
22/10/1522 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075161640002 |
12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075161640001 |
17/09/1517 September 2015 | VARYING SHARE RIGHTS AND NAMES |
14/09/1514 September 2015 | CONSOLIDATION SUB-DIVISION 25/08/15 |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
24/08/1524 August 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
18/08/1518 August 2015 | DIRECTOR APPOINTED SARAH MARY GRANT |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
28/07/1528 July 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
23/04/1523 April 2015 | CURRSHO FROM 30/09/2014 TO 31/12/2013 |
23/04/1523 April 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
27/02/1527 February 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
26/02/1526 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
17/11/1417 November 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
12/11/1412 November 2014 | SUB-DIVIDE/SHAREHOLDERS AGREEMENT 03/10/2014 |
12/11/1412 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 1.20 |
12/11/1412 November 2014 | CONSOLIDATION 03/10/14 |
16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
05/02/145 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM TGC HOUSE UNIT 10 DUCKMOOR ROAD INDUSTRIAL ESTATE BRISTOL BS3 2BJ |
13/11/1313 November 2013 | DIRECTOR APPOINTED PAUL MCCARTIE |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
13/11/1313 November 2013 | SECRETARY APPOINTED NICOLA BOARD |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
14/10/1314 October 2013 | PREVSHO FROM 28/02/2014 TO 30/09/2013 |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MALCOLM QUENTIN COSH / 01/11/2011 |
19/03/1219 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DENMAN / 01/11/2011 |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH UNITED KINGDOM |
03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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