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Dato Capital United Kingdom

Blue Circle Europe LTD

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Reports

Extended Company Report with Annual Accounts BLUE CIRCLE EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00369097
Record last updated Sunday, May 3, 2020 2:43:47 AM UTC
Official Address Regent House Station Approach Dorking North
There are 32 companies registered at this street
Postal Code RH41TH
Sector Other business support service activities n.e.c.

Charts

Visits

BLUE CIRCLE EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2020 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Appointment of a man as Holding Management and Director Appointment of a man as Holding Management and Director
Registry Feb 22, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2013 Annual return Annual return
Registry Mar 7, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Jan 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 3690... Resignation of one Director 3690...
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2010 Statement of companies objects Statement of companies objects
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2010 Solvency statement Solvency statement
Registry Jun 29, 2010 Statement of capital Statement of capital
Registry Jun 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3690... Change of particulars for director 3690...
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Nov 21, 2005 Elective resolution Elective resolution
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Annual return Annual return
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Registry Apr 27, 2003 Appointment of a director Appointment of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Jun 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Annual return Annual return
Registry Jun 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2000 Alter mem and arts Alter mem and arts
Registry Apr 20, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Change of name certificate Change of name certificate
Registry Mar 15, 2000 Resignation of a director Resignation of a director
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Appointment of a director 3690... Appointment of a director 3690...
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Jun 19, 1996 Annual return 3690... Annual return 3690...
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed

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