WAYCOCK ROAD SOLAR LIMITED

Company number 07907294

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Craig Rowlings as a director on 25 April 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016	(1 page)
22 Mar 2016	MR01	Registration of charge 079072940003, created on 15 March 2016	(35 pages)
17 Mar 2016	MR01	Registration of charge 079072940002, created on 15 March 2016	(6 pages)
17 Mar 2016	MR01	Registration of charge 079072940001, created on 15 March 2016	(20 pages)
15 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
29 Jan 2016	AP01	Appointment of Sander Ivo Rep as a director on 27 January 2016	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Dec 2015	AP01	Appointment of Angus Stanley King Iii as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Alessandro Ceshiat as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Craig Rowlings as a director on 21 December 2015	(2 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
09 Nov 2015	TM01	Termination of appointment of Tony Kilduff as a director on 3 September 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Colm Jude James Murphy as a director on 3 September 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Joseph Walsh as a director on 3 September 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Ronan Kilduff as a director on 3 September 2015	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed. Change of accounting reference date. Forms AD01,NMO1,AA01,the written resolution, the company books be updated to relfect the name and registerd office address of the company. 14/09/2015	(2 pages)
28 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
28 Sep 2015	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 7th Floor 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 28 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Alessandro Ceshiat as a director on 3 September 2015	(3 pages)
17 Sep 2015	CERTNM	Company name changed elgin energy 5 LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
17 Sep 2015	CONNOT	Change of name notice	(2 pages)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
21 Jan 2015	CH01	Director's details changed for Mr Ronan Kilduff on 21 January 2015	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)