BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

Company number 07795885

Date	Type	Description	View / Download
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Jun 2017	AP01	Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Satoshi Shimizu as a director on 30 May 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 1 March 2017	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
29 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 31 August 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
02 Mar 2016	TM01	Termination of appointment of Masanori Kohama as a director on 29 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Satoshi Shimizu as a director on 29 February 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 174,977	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Louis Javier Falero as a director on 29 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Michele Armanini as a director on 29 April 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 174,977	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
05 Mar 2014	AP01	Appointment of Gary Thornton as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Masami Saeki as a director	(1 page)
19 Dec 2013	AP01	Appointment of Graham Farley as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 174,977	(6 pages)
24 Oct 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Jun 2013	AP01	Appointment of Mr Masami Saeki as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Makoto Hattori as a director	(1 page)