TCG Construction Limited — Filings & Documents (130)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)Certificate of Registration of Charge
2025-03-26 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-27 · Other
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-23 · Charges
(E)Instrument
2022-12-23 · Other
(E)Certificate of Registration of Charge
2022-12-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)Certificate of Registration of Charge
2022-09-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-21 · Name Change
Certificate of Change of Name
2021-09-21 · Name Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-08-16 · Share Related
(E)Special resolution for reduction of capital
2021-08-16 · Other
(E)FNSC17 - Solvency Statement
2021-07-16 · Other
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Instrument
2015-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-26 · Charges
(E)Certificate of Registration of Charge
2012-09-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-04-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-08-03 · Share Related
(E)FSC1 - Return of Allotments
2005-08-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-03 · Share Related
(E)Amended document
2004-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-23 | |
| (E)Instrument | Other | 2022-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-21 | |
| Certificate of Change of Name | Name Change | 2021-09-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-08-16 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-03 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 |
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