Blue Transmission Walney 2 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 07753568
Record last updated Monday, April 21, 2025 12:01:48 AM UTC
Postal Code EC4N 6AF

Charts

Visits

BLUE TRANSMISSION WALNEY 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92022-122024-102024-122025-42025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2023 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2018 Appointment of a man as Director and Project Financier Appointment of a man as Director and Project Financier
Registry Nov 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2017 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Aug 31, 2016 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 29, 2015 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Feb 27, 2014 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Nov 21, 2013 Appointment of a man as Non Exec Director and Director Appointment of a man as Non Exec Director and Director
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Aug 26, 2013 Annual return Annual return
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2013 Resignation of one Commercial and one Director (a man) Resignation of one Commercial and one Director (a man)
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director 7753... Appointment of a man as Director 7753...
Registry Nov 8, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Resignation of one Director 7753... Resignation of one Director 7753...
Registry Nov 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2012 Appointment of a person as Secretary 7753... Appointment of a person as Secretary 7753...
Registry Oct 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 20, 2012 Memorandum of association Memorandum of association
Registry Sep 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2012 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Sep 6, 2012 Annual return Annual return
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a man as Director 7753... Appointment of a man as Director 7753...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Director 7753... Resignation of one Director 7753...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Resignation of 3 people: one Corporate Assistant and one Director Resignation of 3 people: one Corporate Assistant and one Director
Registry Nov 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2011 Change of registered office address Change of registered office address
Registry Nov 29, 2011 Change of name certificate Change of name certificate
Registry Nov 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 26, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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