BAZALGETTE TUNNEL LIMITED

Company number 09553573

Date	Type	Description	View / Download
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 March 2020	(95 pages)
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
07 Nov 2019	AP01	Appointment of Mr Louis Javier Falero as a director on 6 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Angela Louise Roshier as a director on 6 November 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Anne Elizabeth Baldock as a director on 31 July 2019	(1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(101 pages)
21 Jun 2019	AP01	Appointment of Baroness Ruby Mcgregor-Smith as a director on 20 June 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
01 Feb 2019	PSC05	Change of details for Bazalgette Holdings Limited as a person with significant control on 1 February 2019	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Mathew Robert Duncan as a director on 22 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Mark Edward Macleod Corben as a director on 22 November 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Mark Robert Fairbairn as a director on 30 September 2018	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 March 2018	(170 pages)
18 Jul 2018	AP01	Appointment of Mr Michael Colin Putnam as a director on 16 July 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mrs Angela Louise Roshier on 8 June 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
09 Apr 2018	CH01	Director's details changed for Mr William John Holland-Kay on 11 July 2017	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Jaroslava Korpancova as a director on 23 March 2018	(1 page)
30 Jan 2018	AP03	Appointment of Ms Valmai Barclay as a secretary on 23 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Celia Carlisle as a secretary on 23 January 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 509,672,601	(3 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(156 pages)
13 Dec 2017	AD02	Register inspection address has been changed to Cottons Centre Cottons Lane London SE1 2QG	(1 page)

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