Established in 2011, Tgc Solar 91 Ltd has its registered office in London, it's status is listed as "Active". There are 2 directors listed as Board, Nicola, Spevack, Tracey for the company in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARD, Nicola | 07 August 2013 | 21 May 2015 | 1 |
SPEVACK, Tracey | 27 March 2012 | 07 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 05 March 2019 | |
AA01 - Change of accounting reference date | 15 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 22 January 2018 | |
AP01 - Appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 07 February 2017 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
AA01 - Change of accounting reference date | 05 January 2016 | |
MR01 - N/A | 22 December 2015 | |
MR04 - N/A | 16 November 2015 | |
MR04 - N/A | 16 November 2015 | |
MR01 - N/A | 06 November 2015 | |
RESOLUTIONS - N/A | 26 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
SH01 - Return of Allotment of shares | 08 June 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
TM02 - Termination of appointment of secretary | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
MR01 - N/A | 29 May 2015 | |
MR01 - N/A | 29 May 2015 | |
AP02 - Appointment of corporate director | 09 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AR01 - Annual Return | 02 March 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
MEM/ARTS - N/A | 28 April 2014 | |
SH01 - Return of Allotment of shares | 25 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
TM02 - Termination of appointment of secretary | 09 August 2013 | |
AP03 - Appointment of secretary | 08 August 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
AA01 - Change of accounting reference date | 25 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AD01 - Change of registered office address | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
AP03 - Appointment of secretary | 04 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
CH01 - Change of particulars for director | 09 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 | 14 December 2015 | Outstanding |
N/A |
A registered charge | 04 November 2015 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |