BLUE TRANSMISSION LONDON ARRAY LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Full accounts made up to 2025-03-31 View Document
25/07/2525 July 2025 New	Termination of appointment of Matthew John Pitts as a director on 2025-07-25 View Document
25/07/2525 July 2025 New	Appointment of Ms Yandie Deng as a director on 2025-07-25 View Document
20/02/2520 February 2025	Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 View Document
19/02/2519 February 2025	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 View Document
19/02/2519 February 2025	Change of details for Blue Transmission London Array (Holdings) Limited as a person with significant control on 2025-02-17 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
30/07/2430 July 2024	Appointment of Mr Josh Callum Bond as a director on 2024-07-26 View Document
30/07/2430 July 2024	Termination of appointment of David Mark Holmes as a director on 2024-07-26 View Document
18/07/2418 July 2024	Full accounts made up to 2024-03-31 View Document
11/06/2411 June 2024	Director's details changed for Mr Matthew James Edwards on 2024-06-10 View Document
08/05/248 May 2024	Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 2024-04-24 View Document
08/05/248 May 2024	Termination of appointment of Gary Thornton as a director on 2024-04-24 View Document
02/01/242 January 2024	Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-22 with no updates View Document
01/09/231 September 2023	Full accounts made up to 2023-03-31 View Document
12/04/2312 April 2023	Appointment of Mr David Mark Holmes as a director on 2023-03-27 View Document
12/04/2312 April 2023	Termination of appointment of Graham Farley as a director on 2023-03-27 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-22 with no updates View Document
24/09/2224 September 2022	Full accounts made up to 2022-03-31 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
02/07/212 July 2021	Director's details changed for Mr Gary Thornton on 2021-07-02 View Document
02/07/212 July 2021	Director's details changed for Mr Graham Farley on 2021-07-02 View Document
09/09/199 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 09/09/2019 View Document
15/07/1915 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/184 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PITTS / 28/11/2018 View Document
29/11/1829 November 2018	DIRECTOR APPOINTED MR MATTHEW JOHN PITTS View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI OKUDA View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View Document
30/08/1830 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
22/05/1822 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOYUKI OKUDA / 17/04/2018 View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
12/06/1712 June 2017	DIRECTOR APPOINTED MR TOMOYUKI OKUDA View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU View Document
07/03/177 March 2017	DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document

29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO View Document
17/08/1617 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
02/03/162 March 2016	DIRECTOR APPOINTED MR SATOSHI SHIMIZU View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR MASANORI KOHAMA View Document
03/11/153 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
14/08/1514 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR LOUIS JAVIER FALERO View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI View Document
18/11/1418 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
04/07/144 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/03/145 March 2014	DIRECTOR APPOINTED GARY THORNTON View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, DIRECTOR MASAMI SAEKI View Document
19/12/1319 December 2013	DIRECTOR APPOINTED GRAHAM FARLEY View Document
06/12/136 December 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, CV35 0AE, ENGLAND View Document
02/12/132 December 2013	CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View Document
26/09/1326 September 2013	17/09/13 STATEMENT OF CAPITAL GBP 834730 View Document
16/09/1316 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 082757520001 View Document
06/09/136 September 2013	ARTICLES OF ASSOCIATION View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MASAMI SAEKI View Document
22/08/1322 August 2013	ALTER ARTICLES 13/08/2013 View Document
22/08/1322 August 2013	APPOINTMENT TERMINATED, DIRECTOR MAKOTO HATTORI View Document
07/12/127 December 2012	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR MICHELE ARMANINI View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR MAKOTO HATTORI View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR MASANORI KOHAMA View Document
19/11/1219 November 2012	CURREXT FROM 31/10/2013 TO 31/03/2014 View Document
19/11/1219 November 2012	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM View Document
19/11/1219 November 2012	COMPANY NAME CHANGED ALNERY NO. 3076 LIMITED CERTIFICATE ISSUED ON 19/11/12 View Document
31/10/1231 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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