TGC RENEWABLES GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/11/2411 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
23/11/2123 November 2021 | Purchase of own shares. |
23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-08 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
31/10/2131 October 2021 | Confirmation statement made on 2021-10-17 with updates |
21/10/2121 October 2021 | Memorandum and Articles of Association |
21/10/2121 October 2021 | Resolutions |
21/10/2121 October 2021 | Resolutions |
12/10/2112 October 2021 | Cessation of Constantine Energy Limited as a person with significant control on 2021-10-08 |
12/10/2112 October 2021 | Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2021-10-08 |
12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
28/06/2028 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
11/07/1911 July 2019 | REDUCE SHARE PREM A/C 21/06/2019 |
11/07/1911 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 178.01 |
11/07/1911 July 2019 | SOLVENCY STATEMENT DATED 21/06/19 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWSON |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE BEALE |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 31-34 HIGH STREET ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND |
08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
09/12/169 December 2016 | ADOPT ARTICLES 22/11/2016 |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE DUCKMOOR ROAD BRISTOL BS3 2BJ |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MALCOLM QUENTIN COSH / 18/04/2016 |
18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MALCOLM QUENTIN COSH / 18/04/2016 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MELVILLE AMNER / 18/04/2016 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES DENMAN / 18/04/2016 |
18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MUNRO TODD DAWSON / 18/04/2016 |
13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059698800003 |
17/11/1517 November 2015 | DIRECTOR APPOINTED MISS CLARE LOUISE BEALE |
17/11/1517 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059698800003 |
03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
18/03/1518 March 2015 | ADOPT ARTICLES 14/01/2015 |
19/01/1519 January 2015 | ALTER ARTICLES 23/10/2014 |
15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 23/09/2013 |
28/11/1428 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR JEREMY MUNRO TODD DAWSON |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES DENMAN / 31/07/2012 |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
27/11/1327 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
19/09/1319 September 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 177.998 |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
27/03/1327 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
06/12/126 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
06/12/126 December 2012 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MALCOLM QUENTIN COSH / 17/10/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MALCOLM QUENTIN COSH / 17/10/2011 |
11/11/1111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH |
22/09/1122 September 2011 | COMPANY NAME CHANGED THE GREEN COMPANY (EUROPE) LTD CERTIFICATE ISSUED ON 22/09/11 |
22/09/1122 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/08/1131 August 2011 | DISS40 (DISS40(SOAD)) |
30/08/1130 August 2011 | FIRST GAZETTE |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
25/01/1125 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
20/01/1120 January 2011 | DIRECTOR APPOINTED MR ROY MELVILLE AMNER |
10/08/1010 August 2010 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
10/08/1010 August 2010 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE |
10/08/1010 August 2010 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
10/08/1010 August 2010 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
10/08/1010 August 2010 | ADOPT ARTICLES 04/08/2010 |
10/08/1010 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 458.01 |
10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
13/04/1013 April 2010 | VARYING SHARE RIGHTS AND NAMES |
13/04/1013 April 2010 | SUB-DIVISION 29/03/10 |
13/04/1013 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/04/1013 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 119 |
30/01/1030 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
02/12/082 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
01/12/081 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN COSH / 31/08/2007 |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 72 PAXTON ROAD CHISWICK LONDON W4 2QX |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | SECRETARY RESIGNED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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