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BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Company number 08275827

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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)
23 Nov 2020 AA Full accounts made up to 31 March 2020
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Gary Thornton on 9 September 2019
16 Jul 2019 AA Full accounts made up to 31 March 2019
04 Dec 2018 CH01 Director's details changed for Mr Matthew John Pitts on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Matthew John Pitts as a director on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Tomoyuki Okuda as a director on 28 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
24 Aug 2018 AA Full accounts made up to 31 March 2018
22 May 2018 CH01 Director's details changed for Mr Tomoyuki Okuda on 17 April 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Jul 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 AP01 Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017
12 Jun 2017 TM01 Termination of appointment of Satoshi Shimizu as a director on 30 May 2017
07 Mar 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 1 March 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Louis Javier Falero as a director on 31 August 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 AP01 Appointment of Mr Satoshi Shimizu as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Masanori Kohama as a director on 29 February 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 834,730
14 Aug 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
29 Apr 2015 AP01 Appointment of Mr Louis Javier Falero as a director on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Michele Armanini as a director on 29 April 2015