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BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Company number 08085637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 PSC02 Notification of Diamond Transmission Uk Limited as a person with significant control on 14 February 2020
11 Mar 2024 PSC07 Cessation of Diamond Transmission Corporation Limited as a person with significant control on 14 February 2020
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
01 Sep 2023 AA Full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Apr 2023 AP01 Appointment of Mr David Mark Holmes as a director on 27 March 2023
12 Apr 2023 TM01 Termination of appointment of Graham Farley as a director on 27 March 2023
24 Sep 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CH01 Director's details changed for Mr Matthew James Edwards on 23 August 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Graham Farley on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Gary Thornton on 2 July 2021
23 Nov 2020 AA Full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Gary Thornton on 9 September 2019
12 Jul 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
04 Dec 2018 CH01 Director's details changed for Mr Matthew John Pitts on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Matthew John Pitts as a director on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Tomoyuki Okuda as a director on 28 November 2018
24 Aug 2018 AA Full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Tomoyuki Okuda on 17 April 2018