BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Company number 08275827
- Company Overview for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827)
- Filing history for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827)
- People for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827)
- Charges for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827)
- More for BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Feb 2025 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 | |
| 19 Feb 2025 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025 | |
| 18 Feb 2025 | PSC05 | Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 30 Jul 2024 | AP01 | Appointment of Mr Josh Callum Bond as a director on 26 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of David Mark Holmes as a director on 26 July 2024 | |
| 18 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Matthew James Edwards on 10 June 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 29 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Gary Thornton as a director on 29 May 2024 | |
| 11 Mar 2024 | PSC07 | Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020 | |
| 11 Mar 2024 | PSC02 | Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr David Mark Holmes as a director on 27 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Graham Farley as a director on 27 March 2023 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 24 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 23 Aug 2022 | CH01 | Director's details changed for Mr Matthew James Edwards on 23 August 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 06 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Gary Thornton on 2 July 2021 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Graham Farley on 2 July 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates |