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)
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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) |
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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
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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 |