Tgc Solar 107 Ltd was registered on 08 February 2011 and are based in London, England, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of Tgc Solar 107 Ltd are Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Ludlow, Sharna, Spevack, Tracey Jane, Ward, Karen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 07 August 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 22 June 2017 | 15 November 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 11 October 2016 | 1 |
| SPEVACK, Tracey Jane | 31 October 2012 | 07 August 2013 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 August 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| PSC05 - N/A | 30 August 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| MR04 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CS01 - N/A | 21 February 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 October 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AA01 - Change of accounting reference date | 11 January 2016 | |
| MR01 - N/A | 30 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP02 - Appointment of corporate director | 23 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AP03 - Appointment of secretary | 08 November 2012 | |
| AA01 - Change of accounting reference date | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AD01 - Change of registered office address | 12 January 2012 | |
| NEWINC - New incorporation documents | 08 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2015 | Fully Satisfied |
N/A |
