Bazalgette Tunnel Limited

Company Name	Bazalgette Tunnel Limited
Company Status	Active
Company Number	09553573
Category	Private Limited Company
Incorporation Date	21 April 2015(9 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(1 week, 3 days after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Andrew Harold Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Richard South Morse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Sir Neville Ian Simms
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Andrew Julian Frederick Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Mathew Robert Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	22 November 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Baroness Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Roger Charles Bailey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	02 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Christopher John Morgan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Secretary Name	Ms Celia Diana Carlisle
Status	Current
Appointed	05 July 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Secretary Name	Miss Emuoborohwo Siakpere
Status	Current
Appointed	22 June 2023(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Sout London SE1 0SU

Director Name	Mr Norman Patrick Mitchell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1, Exchange House Primrose Street London EC2A 2EG

Director Name	David Alexander Wyles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(3 days after company formation)
Appointment Duration	1 week (resigned 01 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Ms Jaroslava Korpancova
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 May 2015(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gavin Richard Tait
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 week, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 week, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Alexander Mark Sneesby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mark Robert Fairbairn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Anne Elizabeth Baldock
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Mark Edward Macleod Corben
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Tracey Lee
Status	Resigned
Appointed	19 August 2015(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2016)
Role	Asset Manager For An Infrastructure Fund
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2019)
Role	Partner And Head Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr William John Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Ms Celia Carlisle
Status	Resigned
Appointed	29 September 2017(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 2018)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Ms Rukhi Johal
Status	Resigned
Appointed	29 September 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2022)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Ms Valmai Barclay
Status	Resigned
Appointed	23 January 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2023)
Role	Company Director
Correspondence Address	T/A Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	T/A Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

24 August 2015	Delivered on: 26 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The rights, title and interest of the company to all its registered and unregistered intellectual property. The title and interest of the company to all real property. For more details, please refer to the instrument. Outstanding

Filing History

1 September 2020	Full accounts made up to 31 March 2020 (95 pages)
28 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Angela Louise Roshier as a director on 6 November 2019 (1 page)
7 November 2019	Appointment of Mr Louis Javier Falero as a director on 6 November 2019 (2 pages)
31 July 2019	Termination of appointment of Anne Elizabeth Baldock as a director on 31 July 2019 (1 page)
28 June 2019	Group of companies' accounts made up to 31 March 2019 (101 pages)
21 June 2019	Appointment of Baroness Ruby Mcgregor-Smith as a director on 20 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
1 February 2019	Change of details for Bazalgette Holdings Limited as a person with significant control on 1 February 2019 (2 pages)
28 November 2018	Termination of appointment of Mark Edward Macleod Corben as a director on 22 November 2018 (1 page)
28 November 2018	Appointment of Mr Mathew Robert Duncan as a director on 22 November 2018 (2 pages)
1 October 2018	Termination of appointment of Mark Robert Fairbairn as a director on 30 September 2018 (1 page)
19 July 2018	Full accounts made up to 31 March 2018 (170 pages)
18 July 2018	Appointment of Mr Michael Colin Putnam as a director on 16 July 2018 (2 pages)
8 June 2018	Director's details changed for Mrs Angela Louise Roshier on 8 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
9 April 2018	Director's details changed for Mr William John Holland-Kay on 11 July 2017 (2 pages)
3 April 2018	Appointment of Mr Andrew Julian Frederick Cox as a director on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of Jaroslava Korpancova as a director on 23 March 2018 (1 page)
30 January 2018	Termination of appointment of Celia Carlisle as a secretary on 23 January 2018 (1 page)
30 January 2018	Appointment of Ms Valmai Barclay as a secretary on 23 January 2018 (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 509,672,601 (3 pages)
22 January 2018	Group of companies' accounts made up to 31 March 2017 (156 pages)
13 December 2017	Register inspection address has been changed to Cottons Centre Cottons Lane London SE1 2QG (1 page)
30 October 2017	Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017 (1 page)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 489,840,972 (3 pages)
20 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 489,840,972 (3 pages)
29 September 2017	Appointment of Ms Celia Carlisle as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Ms Celia Carlisle as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Ms Rukhi Johal as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Tracey Lee as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Ms Rukhi Johal as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Tracey Lee as a secretary on 29 September 2017 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 434,743,772.00 (8 pages)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 434,743,772.00 (8 pages)
11 July 2017	Appointment of Mr William John Holland-Kay as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr William John Holland-Kay as a director on 11 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 370,407,648.00 (8 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 370,407,648.00 (8 pages)
23 January 2017	Director's details changed for Mrs Angela Louise Roshier on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Mrs Angela Louise Roshier on 23 January 2017 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 313,938,981.00 (8 pages)
17 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 313,938,981.00 (8 pages)
22 November 2016	Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016 (1 page)
22 November 2016	Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016 (1 page)
22 November 2016	Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016 (1 page)
22 November 2016	Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016 (1 page)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 265,950,940.00 (8 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 265,950,940.00 (8 pages)
20 September 2016	Appointment of Mrs Angela Louise Roshier as a director on 2 September 2016 (3 pages)
20 September 2016	Appointment of Mrs Angela Louise Roshier as a director on 2 September 2016 (3 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (62 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (62 pages)
3 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 225,755,143.00 (4 pages)
3 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 225,755,143.00 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 181,096,511 (10 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 181,096,511 (10 pages)
12 May 2016	Resolutions RES13 ‐ Conflicts of interest / company business 21/04/2016 (1 page)
12 May 2016	Resolutions RES13 ‐ Conflicts of interest / company business 21/04/2016 (1 page)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 181,096,511 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 181,096,511 (4 pages)
29 March 2016	Termination of appointment of Andrew Derek Freeman as a director on 16 March 2016 (2 pages)
29 March 2016	Termination of appointment of Andrew Derek Freeman as a director on 16 March 2016 (2 pages)
29 March 2016	Appointment of Ms Moira Turnbull-Fox as a director on 16 March 2016 (3 pages)
29 March 2016	Appointment of Ms Moira Turnbull-Fox as a director on 16 March 2016 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 135,258,754 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 135,258,754 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 66,005,571 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 99,613,789 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 66,005,571 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 99,613,789 (4 pages)
27 October 2015	Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF (2 pages)
27 October 2015	Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF (2 pages)
27 August 2015	Appointment of Anne Elizabeth Baldock as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Anne Elizabeth Baldock as a director on 19 August 2015 (2 pages)
26 August 2015	Registration of charge 095535730001, created on 24 August 2015 (58 pages)
26 August 2015	Appointment of Mr Michael James Queen as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mark Robert Fairbairn as a director on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Gavin Richard Tait on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Richard South Morse as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Alexander Mark Sneesby as a director on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Jaroslava Korpancova on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mark Robert Fairbairn as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Alexander Mark Sneesby as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark Edward Macleod Corben as a director on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Andrew Derek Freeman on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Jaroslava Korpancova on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Gavin Richard Tait on 19 August 2015 (2 pages)
26 August 2015	Registration of charge 095535730001, created on 24 August 2015 (58 pages)
26 August 2015	Appointment of Tracey Lee as a secretary on 19 August 2015 (2 pages)
26 August 2015	Appointment of Sir Neville Ian Simms as a director on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Alistair Graham Ray on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Alistair Graham Ray on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Andrew Harold Mitchell as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Michael James Queen as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Sir Neville Ian Simms as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Andrew Harold Mitchell as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Richard South Morse as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark Edward Macleod Corben as a director on 19 August 2015 (2 pages)
26 August 2015	Appointment of Tracey Lee as a secretary on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Andrew Derek Freeman on 19 August 2015 (2 pages)
28 July 2015	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 28 July 2015 (1 page)
28 July 2015	Register(s) moved to registered inspection location Exchange House Primrose Street London EC2A 2EG (1 page)
28 July 2015	Register(s) moved to registered inspection location Exchange House Primrose Street London EC2A 2EG (1 page)
27 July 2015	Register inspection address has been changed to Exchange House Primrose Street London EC2A 2EG (1 page)
27 July 2015	Register inspection address has been changed to Exchange House Primrose Street London EC2A 2EG (1 page)
4 June 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
4 June 2015	Resolutions RES13 ‐ Conflict of interest 12/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 12/05/2015 (23 pages)
4 June 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 12/05/2015 (23 pages)
27 May 2015	Appointment of David Alexander Wyles as a director on 24 April 2015 (3 pages)
27 May 2015	Appointment of David Alexander Wyles as a director on 24 April 2015 (3 pages)
21 May 2015	Termination of appointment of Norman Patrick Mitchell as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Alistair Graham Ray as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Jarsoslava Korpancova as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Gavin Richard Tait as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Andrew Derek Freeman as a director on 1 May 2015 (3 pages)
21 May 2015	Termination of appointment of David Alexander Wyles as a director (2 pages)
21 May 2015	Appointment of Gavin Richard Tait as a director on 1 May 2015 (3 pages)
21 May 2015	Termination of appointment of Norman Patrick Mitchell as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Andrew Derek Freeman as a director on 1 May 2015 (3 pages)
21 May 2015	Termination of appointment of David Alexander Wyles as a director (2 pages)
21 May 2015	Appointment of Alistair Graham Ray as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Jarsoslava Korpancova as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Jarsoslava Korpancova as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Alistair Graham Ray as a director on 1 May 2015 (3 pages)
21 May 2015	Termination of appointment of Norman Patrick Mitchell as a director on 1 May 2015 (2 pages)
21 May 2015	Appointment of Gavin Richard Tait as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Andrew Derek Freeman as a director on 1 May 2015 (3 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 1 (29 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 1 (29 pages)

Bazalgette Tunnel Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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