WATERLOO SOLAR PARK LIMITED

Company number 08413608

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(14 pages)
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	(4 pages)
06 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
15 Sep 2015	MR01	Registration of charge 084136080006, created on 7 September 2015	(18 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2015	MR01	Registration of charge 084136080005, created on 7 September 2015	(53 pages)
04 Sep 2015	MR04	Satisfaction of charge 084136080001 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 084136080002 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 084136080003 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 084136080004 in full	(4 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(21 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 and transaction 21/07/2015	(5 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
11 Aug 2015	MR01	Registration of charge 084136080002, created on 21 July 2015	(71 pages)
10 Aug 2015	MR01	Registration of charge 084136080003, created on 21 July 2015	(9 pages)
10 Aug 2015	MR01	Registration of charge 084136080004, created on 21 July 2015	(9 pages)