WATERLOO SOLAR PARK LIMITED: Filings - Page 3

Appointment of Sharna Ludlow as a secretary on Jun 22, 2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on Jun 22, 2017

Satisfaction of charge 084136080006 in full

Accounts for a small company made up to Jun 30, 2016

Confirmation statement made on Feb 21, 2017 with updates

Director's details changed for Ms Katrina Anne Shenton on Mar 01, 2017

Termination of appointment of Joanna Leigh as a director on Dec 12, 2016

Appointment of Thomas Rosser as a director on Dec 12, 2016

Termination of appointment of Sharna Ludlow as a secretary on Oct 11, 2016

Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Oct 11, 2016

Appointment of Ms Katrina Anne Shenton as a director on Jun 20, 2016

Appointment of Joanna Leigh as a director on Jun 20, 2016

Termination of appointment of Sarah Mary Grant as a director on Jun 20, 2016

Appointment of Mr Paul Stephen Latham as a director on Jun 20, 2016

Termination of appointment of Giuseppe La Loggia as a director on Jun 20, 2016

Secretary's details changed for Sharna Ludlow on May 31, 2016

Appointment of Sharna Ludlow as a secretary on May 16, 2016

Termination of appointment of Karen Ward as a secretary on May 16, 2016

Accounts for a small company made up to Jun 30, 2015

Annual return made up to Feb 21, 2016 with full list of shareholders

Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015

Registration of charge 084136080006, created on Sep 07, 2015

Resolutions

Resolutions

Registration of charge 084136080005, created on Sep 07, 2015

Satisfaction of charge 084136080001 in full