BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED

Company number 08085637

Date	Type	Description	View / Download
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 Jun 2017	TM01	Termination of appointment of Satoshi Shimizu as a director on 30 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Tomoyuki Okuda as a director on 30 May 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
07 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 1 March 2017	(2 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	(19 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 262,097	(6 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)
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)
17 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 262,097	(6 pages)
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)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
18 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 262,097	(7 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)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
19 Dec 2013	AP01	Appointment of Graham Farley as a director	(2 pages)
04 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/06/2013	(6 pages)
24 Oct 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
24 Oct 2013	AD01	Registered office address changed from Northwest Wing Bush House Aldwych C/O Dundas & Wilson London WC2B 4EZ on 24 October 2013	(1 page)
17 Oct 2013	AP04	Appointment of Infastructure Managers Limited as a secretary	(3 pages)