About

Registered Number: 08552392
Date of Incorporation: 31/05/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: DIXON WILSON CHARTERED ACCOUNTANTS, 22 Chancery Lane, London, City Of London, WC2A 1LS

 

Haymaker (Solar) Ltd was founded on 31 May 2013 and has its registered office in London, City Of London. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHAF, Coenraad Jan 15 May 2020 - 1
FLAMAND, Philippe Francois 24 September 2015 10 January 2017 1
SERENI, Paolo 15 December 2016 15 May 2020 1
VETSCH, Johannes 10 January 2017 15 May 2020 1
WEISS, Rodrigo Jacob 24 September 2015 10 January 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 18 June 2018
RP04CS01 - N/A 13 June 2018
AA - Annual Accounts 05 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 13 June 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 19 November 2015
MR01 - N/A 03 August 2015
RESOLUTIONS - N/A 27 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 05 March 2015
TM01 - Termination of appointment of director 27 November 2014
AA01 - Change of accounting reference date 17 November 2014
AD01 - Change of registered office address 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
CERTNM - Change of name certificate 10 October 2014
CONNOT - N/A 10 October 2014
AR01 - Annual Return 11 July 2014
NEWINC - New incorporation documents 31 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.