BLUE TRANSMISSION WALNEY 1 LIMITED

07353265
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

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Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 officers Appointment of director (Mr Josh Callum Bond) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (David Mark Holmes) 1 Buy now
18 Jul 2024 accounts Annual Accounts 64 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 76 Buy now
12 Apr 2023 officers Appointment of director (Mr David Mark Holmes) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Graham Farley) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 77 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Matthew James Edwards) 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 77 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Graham Farley) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Gary Thornton) 2 Buy now
23 Nov 2020 accounts Annual Accounts 76 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Gary Thornton) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 accounts Annual Accounts 72 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Matthew John Pitts) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Matthew John Pitts) 2 Buy now
28 Nov 2018 officers Termination of appointment of director (Tomoyuki Okuda) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 accounts Annual Accounts 71 Buy now
22 May 2018 officers Change of particulars for director (Mr Tomoyuki Okuda) 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 70 Buy now
12 Jun 2017 officers Appointment of director (Mr Tomoyuki Okuda) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Satoshi Shimizu) 1 Buy now
07 Mar 2017 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 157 Buy now
02 Mar 2016 officers Termination of appointment of director (Masanori Kohama) 1 Buy now
02 Mar 2016 officers Appointment of director (Mr Satoshi Shimizu) 2 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 68 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Michele Armanini) 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 69 Buy now
05 Mar 2014 officers Appointment of director (Gary Thornton) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Masami Saeki) 1 Buy now
19 Dec 2013 officers Appointment of director (Graham Farley) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Andrew Clapp) 1 Buy now
27 Aug 2013 accounts Annual Accounts 68 Buy now
26 Aug 2013 annual-return Annual Return 6 Buy now
26 Aug 2013 officers Change of particulars for director (Saeki Masami) 2 Buy now
06 Jun 2013 officers Appointment of director (Saeki Masami) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Mr Michele Armanini) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Makoto Hattori) 1 Buy now
27 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
14 Jan 2013 accounts Annual Accounts 71 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2012 officers Appointment of director (Michele Armanini) 2 Buy now
08 May 2012 officers Termination of appointment of director (Andrew Matthews) 1 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 officers Appointment of corporate secretary (Infrastructure Managers Limited) 2 Buy now
22 Nov 2011 officers Appointment of director (Makoto Hattori) 3 Buy now
22 Nov 2011 officers Appointment of director (Masanori Kohama) 3 Buy now
16 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2011 officers Termination of appointment of director (Mark Dooley) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Tara Davies) 2 Buy now
02 Nov 2011 capital Return of Allotment of shares 3 Buy now
29 Oct 2011 mortgage Particulars of a mortgage or charge 19 Buy now
13 Oct 2011 incorporation Memorandum Articles 13 Buy now
13 Oct 2011 resolution Resolution 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Matthias Reicherter) 1 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Oct 2010 officers Appointment of director (Andrew Matthews) 3 Buy now
20 Oct 2010 officers Appointment of director (Matthias Alexander Reicherter) 3 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Craig Alexander James Morris) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
19 Oct 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Oct 2010 officers Appointment of director (Mr Mark Jonathan Dooley) 3 Buy now
19 Oct 2010 officers Appointment of director (Tara Courtney Davies) 3 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
23 Aug 2010 incorporation Incorporation Company 23 Buy now