About

Registered Number: 07907294
Date of Incorporation: 12/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 338 Euston Road, London, NW1 3BG,

 

Based in London, Waycock Road Solar Ltd was founded on 12 January 2012. We don't know the number of employees at this company. The current directors of this company are Ceshiat, Alessandro, Walsh, Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CESHIAT, Alessandro 03 September 2015 21 December 2015 1
WALSH, Joseph 12 January 2012 03 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 14 January 2020
SH01 - Return of Allotment of shares 21 August 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA01 - Change of accounting reference date 09 August 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
CH01 - Change of particulars for director 19 June 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 03 May 2019
CH01 - Change of particulars for director 15 April 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 16 February 2018
PSC02 - N/A 16 February 2018
PSC09 - N/A 16 February 2018
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 22 March 2017
MR01 - N/A 22 March 2017
AP01 - Appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
AD01 - Change of registered office address 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
SH01 - Return of Allotment of shares 15 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 04 November 2016
RESOLUTIONS - N/A 19 September 2016
MA - Memorandum and Articles 19 September 2016
TM01 - Termination of appointment of director 14 July 2016
TM01 - Termination of appointment of director 30 March 2016
MR01 - N/A 22 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 29 January 2016
RESOLUTIONS - N/A 06 January 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 21 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
RESOLUTIONS - N/A 28 September 2015
AA01 - Change of accounting reference date 28 September 2015
AD01 - Change of registered office address 28 September 2015
AP01 - Appointment of director 28 September 2015
CERTNM - Change of name certificate 17 September 2015
CONNOT - N/A 17 September 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 15 December 2014
AA - Annual Accounts 12 September 2014
AA01 - Change of accounting reference date 21 February 2014
AR01 - Annual Return 07 February 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 09 May 2013
AA01 - Change of accounting reference date 25 February 2013
AR01 - Annual Return 11 February 2013
NEWINC - New incorporation documents 12 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Fully Satisfied

N/A

A registered charge 03 November 2016 Fully Satisfied

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

A registered charge 15 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.