TGC SOLAR SLADE LIMITED

Company number 07521199

Date	Type	Description	View / Download
12 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
20 Feb 2018	MR04	Satisfaction of charge 075211990003 in full	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 075211990004 in full	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
29 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
02 Dec 2016	MR04	Satisfaction of charge 075211990001 in full	(1 page)
02 Dec 2016	MR01	Registration of charge 075211990004, created on 30 November 2016	(9 pages)
02 Dec 2016	MR01	Registration of charge 075211990003, created on 30 November 2016	(53 pages)
02 Dec 2016	MR04	Satisfaction of charge 075211990002 in full	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Raul Serna on 12 February 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
09 Dec 2015	MR01	Registration of charge 075211990002, created on 30 November 2015	(53 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Dec 2015	MR01	Registration of charge 075211990001, created on 30 November 2015	(10 pages)
22 Sep 2015	AA01	Current accounting period shortened from 29 February 2016 to 31 December 2015	(1 page)
18 Sep 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 9 September 2015	(2 pages)