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BLUE TRANSMISSION WALNEY 1 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07353265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- EDWARDS, Matthew James
- FARLEY, Graham
- PITTS, Matthew John
- THORNTON, Gary
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-23
- Age Of Company 2010-08-23 13 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Blue Transmission Walney 1 (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2939 LIMITED
- Legal Entity Identifier (LEI)
- 213800H9DNGL8X86OM76
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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BLUE TRANSMISSION WALNEY 1 LIMITED Company Description
- BLUE TRANSMISSION WALNEY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07353265. Its current trading status is "live". It was registered 2010-08-23. It was previously called ALNERY NO. 2939 LIMITED. It has declared SIC or NACE codes as "35120". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Cannon Place .
Get BLUE TRANSMISSION WALNEY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Transmission Walney 1 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2010-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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change-person-director-company-with-change-date (2018-05-22) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-08-17) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
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change-person-director-company-with-change-date (2013-08-26) - CH01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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termination-director-company-with-name (2013-06-03) - TM01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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accounts-with-accounts-type-full (2013-01-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-08) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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accounts-with-accounts-type-dormant (2012-01-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-09-23) - TM01
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resolution (2011-10-13) - RESOLUTIONS
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memorandum-articles (2011-10-13) - MEM/ARTS
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legacy (2011-10-29) - MG01
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capital-allotment-shares (2011-11-02) - SH01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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legacy (2011-11-16) - MG01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-08) - AP04
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
keyboard_arrow_right 2010
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change-of-name-notice (2010-10-15) - CONNOT
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certificate-change-of-name-company (2010-10-15) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-account-reference-date-company-current-extended (2010-10-19) - AA01
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termination-director-company-with-name (2010-10-19) - TM01
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-account-reference-date-company-current-shortened (2010-11-05) - AA01
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incorporation-company (2010-08-23) - NEWINC