HAYMAKER (HANDLEY PARK SOLAR) LIMITED

Company number 08869456

Date	Type	Description	View / Download
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of David John Harding as a director on 30 May 2018	(1 page)
03 Nov 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(17 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2017	MR01	Registration of charge 088694560001, created on 1 February 2017	(47 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
18 Aug 2016	AP01	Appointment of Mr David John Harding as a director on 30 June 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 30 June 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Richard Daniel Knight as a director on 30 June 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Jijun Jun Shi as a director on 30 June 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Xianshou Li as a director on 30 June 2016	(1 page)
16 Aug 2016	AD01	Registered office address changed from Office 3.08, 111 Buckingham Palace Road Westminster London SW1W 0SR England to 10-11 Welken House Charterhouse Square London EC1M 6EH on 16 August 2016	(1 page)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)