BLUE TRANSMISSION WALNEY 1 LIMITED

Company number 07353265

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	(71 pages)
22 May 2018	CH01	Director's details changed for Mr Tomoyuki Okuda on 17 April 2018	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(70 pages)
12 Jun 2017	AP01	Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Satoshi Shimizu as a director on 30 May 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 1 March 2017	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 31 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(157 pages)
02 Mar 2016	TM01	Termination of appointment of Masanori Kohama as a director on 29 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Satoshi Shimizu as a director on 29 February 2016	(2 pages)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 160,526	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(68 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Louis Javier Falero as a director on 29 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Michele Armanini as a director on 29 April 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 160,526	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(69 pages)
05 Mar 2014	AP01	Appointment of Gary Thornton as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Masami Saeki as a director	(1 page)
19 Dec 2013	AP01	Appointment of Graham Farley as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(68 pages)

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