BAZALGETTE TUNNEL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-20 with no updates

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03/12/243 December 2024 Appointment of Ms Shirley Catherine Campbell as a director on 2024-11-28

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03/12/243 December 2024 Appointment of Mr Mohammed Habedat Saddiq as a director on 2024-11-28

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02/10/242 October 2024 Termination of appointment of Neville Ian Simms as a director on 2024-09-30

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10/07/2410 July 2024 Termination of appointment of Richard South Morse as a director on 2024-06-30

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03/07/243 July 2024 Full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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03/05/243 May 2024 Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

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23/12/2323 December 2023 Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 2023-12-23

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23/12/2323 December 2023 Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 2023-12-23

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13/09/2313 September 2023 Full accounts made up to 2023-03-31

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04/07/234 July 2023 Appointment of Miss Emuoborohwo Siakpere as a secretary on 2023-06-22

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14/06/2314 June 2023 Termination of appointment of Valmai Barclay as a secretary on 2023-06-01

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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03/04/233 April 2023 Termination of appointment of William John Holland-Kaye as a director on 2023-03-31

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13/09/2213 September 2022 Termination of appointment of Louis Javier Falero as a director on 2022-09-07

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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01/10/211 October 2021 Termination of appointment of Gavin Richard Tait as a director on 2021-09-30

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01/10/211 October 2021 Termination of appointment of Alexander Mark Sneesby as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr Christopher John Morgan as a director on 2021-09-30

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07/08/217 August 2021 Full accounts made up to 2021-03-31

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02/08/212 August 2021 Appointment of Mr Roger Charles Bailey as a director on 2021-08-02

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE BALDOCK

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 DIRECTOR APPOINTED BARONESS RUBY MCGREGOR-SMITH

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / BAZALGETTE HOLDINGS LIMITED / 01/02/2019

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CORBEN

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MATHEW ROBERT DUNCAN

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN

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19/07/1819 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 DIRECTOR APPOINTED MR MICHAEL COLIN PUTNAM

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 08/06/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HOLLAND-KAY / 11/07/2017

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03/04/183 April 2018 DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA

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30/01/1830 January 2018 SECRETARY APPOINTED MS VALMAI BARCLAY

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY CELIA CARLISLE

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23/01/1823 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 509672601

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22/01/1822 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 SAIL ADDRESS CREATED

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF ENGLAND

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20/10/1720 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 489840972

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29/09/1729 September 2017 SECRETARY APPOINTED MS RUKHI JOHAL

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29/09/1729 September 2017 SECRETARY APPOINTED MS CELIA CARLISLE

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY TRACEY LEE

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31/07/1731 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 434743772.00

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11/07/1711 July 2017 DIRECTOR APPOINTED MR WILLIAM JOHN HOLLAND-KAY

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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29/04/1729 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 370407648.00

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 23/01/2017

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17/01/1717 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 313938981.00

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX

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29/10/1629 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 265950940.00

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20/09/1620 September 2016 DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER

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18/09/1618 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 225755143.00

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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12/05/1612 May 2016 CONFLICTS OF INTEREST / COMPANY BUSINESS 21/04/2016

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25/04/1625 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 181096511

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29/03/1629 March 2016 DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN

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13/01/1613 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 135258754

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24/11/1524 November 2015 01/10/15 STATEMENT OF CAPITAL GBP 99613789

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24/11/1524 November 2015 19/08/15 STATEMENT OF CAPITAL GBP 66005571

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27/10/1527 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/08/1527 August 2015 DIRECTOR APPOINTED ANNE ELIZABETH BALDOCK

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095535730001

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26/08/1526 August 2015 DIRECTOR APPOINTED MR ANDREW HAROLD MITCHELL

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26/08/1526 August 2015 DIRECTOR APPOINTED MARK ROBERT FAIRBAIRN

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26/08/1526 August 2015 DIRECTOR APPOINTED MR RICHARD SOUTH MORSE

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 19/08/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 19/08/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAVA KORPANCOVA / 19/08/2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN

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26/08/1526 August 2015 DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD TAIT / 19/08/2015

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26/08/1526 August 2015 DIRECTOR APPOINTED ALEXANDER MARK SNEESBY

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26/08/1526 August 2015 SECRETARY APPOINTED TRACEY LEE

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26/08/1526 August 2015 DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN

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28/07/1528 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM

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27/07/1527 July 2015 SAIL ADDRESS CREATED

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04/06/154 June 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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04/06/154 June 2015 CONFLICT OF INTEREST 12/05/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED DAVID ALEXANDER WYLES

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL

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21/05/1521 May 2015 DIRECTOR APPOINTED JARSOSLAVA KORPANCOVA

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21/05/1521 May 2015 DIRECTOR APPOINTED GAVIN RICHARD TAIT

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21/05/1521 May 2015 DIRECTOR APPOINTED ANDREW DEREK FREEMAN

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21/05/1521 May 2015 DIRECTOR APPOINTED ALISTAIR GRAHAM RAY

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WYLES

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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