BAZALGETTE TUNNEL LIMITED

Company number 09553573

Date	Type	Description	View / Download
27 Oct 2015	AD04	Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF	(2 pages)
27 Aug 2015	AP01	Appointment of Anne Elizabeth Baldock as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP03	Appointment of Tracey Lee as a secretary on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Sir Neville Ian Simms as a director on 19 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Gavin Richard Tait on 19 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Jaroslava Korpancova on 19 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Alistair Graham Ray on 19 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Andrew Derek Freeman on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Michael James Queen as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Richard South Morse as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mark Robert Fairbairn as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Andrew Harold Mitchell as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Mark Edward Macleod Corben as a director on 19 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Alexander Mark Sneesby as a director on 19 August 2015	(2 pages)
26 Aug 2015	MR01	Registration of charge 095535730001, created on 24 August 2015	(58 pages)
28 Jul 2015	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 28 July 2015	(1 page)
28 Jul 2015	AD03	Register(s) moved to registered inspection location Exchange House Primrose Street London EC2A 2EG	(1 page)
27 Jul 2015	AD02	Register inspection address has been changed to Exchange House Primrose Street London EC2A 2EG	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 12/05/2015	(23 pages)
04 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(3 pages)
27 May 2015	AP01	Appointment of David Alexander Wyles as a director on 24 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Andrew Derek Freeman as a director on 1 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Alistair Graham Ray as a director on 1 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Jarsoslava Korpancova as a director on 1 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Gavin Richard Tait as a director on 1 May 2015	(3 pages)

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