WATERLOO SOLAR PARK LIMITED

Company number 08413608

Date	Type	Description	View / Download
31 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from 7th Floor, 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 31 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Timothy Arthur as a director on 14 July 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(3 pages)
10 Mar 2015	MA	Memorandum and Articles of Association	(20 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2014	MR01	Registration of charge 084136080001, created on 19 December 2014	(61 pages)
22 Dec 2014	AD01	Registered office address changed from 33 Holborn London EC1N 2HT England to 7Th Floor, 33 Holborn London EC1N 2HT on 22 December 2014	(1 page)
22 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
22 Dec 2014	AD01	Registered office address changed from Colpmans Farm Offices Islip Kettering Northamptonshire NN14 3LT to 7Th Floor, 33 Holborn London EC1N 2HT on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Nigel Street as a director on 20 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Peter Joseph Mansel Davies as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Ms Kareen Boutonnat as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Turner as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Louise Eyles as a secretary on 19 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Ruth Alison Pym as a director on 4 December 2014	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
18 Jun 2014	AP01	Appointment of Mr Nigel Street as a director	(2 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
28 Jan 2014	AP01	Appointment of Mrs Ruth Alison Pym as a director	(2 pages)