BLUE TRANSMISSION LONDON ARRAY LIMITED

Company number 08275752

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(72 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)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 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	(72 pages)
02 Mar 2016	AP01	Appointment of Mr Satoshi Shimizu as a director on 29 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Masanori Kohama as a director on 29 February 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 834,730	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(70 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Louis Javier Falero as a director on 29 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Michele Armanini as a director on 29 April 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 834,730	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(69 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)
06 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 834,730	(6 pages)
02 Dec 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(3 pages)
02 Dec 2013	TM01	Termination of appointment of Andrew Clapp as a director	(2 pages)
02 Dec 2013	AD01	Registered office address changed from , the American Barns Banbury Road, Lighthorne, Warwick, CV35 0AE, England on 2 December 2013	(2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 834,730	(4 pages)