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WATERLOO SOLAR PARK LIMITED

Company number 08413608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Sarah Mary Grant as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
06 Oct 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
15 Sep 2015 MR01 Registration of charge 084136080006, created on 7 September 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2015 MR01 Registration of charge 084136080005, created on 7 September 2015
04 Sep 2015 MR04 Satisfaction of charge 084136080001 in full
27 Aug 2015 MR04 Satisfaction of charge 084136080002 in full
27 Aug 2015 MR04 Satisfaction of charge 084136080003 in full
27 Aug 2015 MR04 Satisfaction of charge 084136080004 in full
25 Aug 2015 MA Memorandum and Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 and transaction 21/07/2015
18 Aug 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Giuseppe La Loggia as a director on 14 August 2015
11 Aug 2015 MR01 Registration of charge 084136080002, created on 21 July 2015
10 Aug 2015 MR01 Registration of charge 084136080003, created on 21 July 2015
10 Aug 2015 MR01 Registration of charge 084136080004, created on 21 July 2015