BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Termination of appointment of Matthew John Pitts as a director on 2025-07-25 |
25/07/2525 July 2025 New | Appointment of Ms Yandie Deng as a director on 2025-07-25 |
25/07/2525 July 2025 New | Full accounts made up to 2025-03-31 |
20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
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 |
18/02/2518 February 2025 | Change of details for Biif Holdco Iii Limited as a person with significant control on 2025-02-17 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
30/07/2430 July 2024 | Termination of appointment of David Mark Holmes as a director on 2024-07-26 |
30/07/2430 July 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-07-26 |
18/07/2418 July 2024 | Full accounts made up to 2024-03-31 |
11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
29/05/2429 May 2024 | Termination of appointment of Gary Thornton as a director on 2024-05-29 |
29/05/2429 May 2024 | Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 2024-05-29 |
11/03/2411 March 2024 | Cessation of Diamond Transmission Corporation Limited as a person with significant control on 2020-02-14 |
11/03/2411 March 2024 | Notification of Diamond Transmission Uk Limited as a person with significant control on 2020-02-14 |
02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
12/04/2312 April 2023 | Termination of appointment of Graham Farley as a director on 2023-03-27 |
12/04/2312 April 2023 | Appointment of Mr David Mark Holmes as a director on 2023-03-27 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
24/09/2224 September 2022 | Full accounts made up to 2022-03-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
02/07/212 July 2021 | Director's details changed for Mr Gary Thornton on 2021-07-02 |
02/07/212 July 2021 | Director's details changed for Mr Graham Farley on 2021-07-02 |
09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 09/09/2019 |
16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PITTS / 28/11/2018 |
29/11/1829 November 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PITTS |
28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI OKUDA |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOYUKI OKUDA / 17/04/2018 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR TOMOYUKI OKUDA |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI SHIMIZU |
07/03/177 March 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MASANORI KOHAMA |
02/03/162 March 2016 | DIRECTOR APPOINTED MR SATOSHI SHIMIZU |
03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
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 |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE ARMANINI |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
05/03/145 March 2014 | DIRECTOR APPOINTED GARY THORNTON |
04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAMI SAEKI |
19/12/1319 December 2013 | DIRECTOR APPOINTED GRAHAM FARLEY |
06/12/136 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
02/12/132 December 2013 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK CV35 0AE ENGLAND |
26/09/1326 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 834730 |
16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082758270001 |
30/08/1330 August 2013 | DIRECTOR APPOINTED MASAMI SAEKI |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MOKOTO HATTORI |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
05/12/125 December 2012 | DIRECTOR APPOINTED MOKOTO HATTORI |
05/12/125 December 2012 | DIRECTOR APPOINTED MR MICHELE ARMANINI |
05/12/125 December 2012 | DIRECTOR APPOINTED MR MASANORI KOHAMA |
05/12/125 December 2012 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/11/1220 November 2012 | COMPANY NAME CHANGED ALNERY NO. 3077 LIMITED CERTIFICATE ISSUED ON 20/11/12 |
19/11/1219 November 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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