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BLUE CIRCLE EUROPE LIMITED

Learn more about BLUE CIRCLE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

BLUE CIRCLE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00369097
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.02
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 3276100
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DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED KATRIN BOLDT
Form type: AP01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH03
Date: 2016.03.31
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DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2015.10.29
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL
Form type: TM02
Date: 2013.11.04
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DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.04
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DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
Form type: TM01
Date: 2013.11.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.01.30
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SECRETARY APPOINTED JOHN SINCLAIR LOVELL
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY TAYLOR
Form type: TM01
Date: 2012.06.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
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ADOPT ARTICLES 02/11/2010
Form type: RES01
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES13
Document description: SECTION 175 02/11/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.09
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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REDUCE ISSUED CAPITAL 15/06/2010
Form type: RES06
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.29
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SOLVENCY STATEMENT DATED 15/06/10
Form type: CAP-SS
Date: 2010.06.29
£2.95
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29/06/10 STATEMENT OF CAPITAL GBP 3276100
Form type: SH19
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.10
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.03

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Company directors and board members:

HOWARD BRUCE MOLLER (current)
Secretary, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
KATRIN GERTRUDE BOLDT (current)
Director, NONE, 2016.02.22
MUHLEBACHSTRASSE 30 , ZURICH
8008, SWITZERLAND
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, NONE, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
ANDREAS KRANZ (current)
Director, NONE, 2016.02.22
HAGENHOLZSTRASSE 85 , ZURICH
8050, SWITZERLAND
SWITZERLAND
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, VICE-PRESIDENT, FINANCE, 2016.02.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
BCHP SECRETARY LIMITED (resigned)
Secretary, 1993.07.19 - 2003.07.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Secretary, 1992.05.12 - 1993.07.19
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 2003.07.10 - 2013.01.07
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Secretary, 2013.01.07 - 2013.10.23
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
BLUE CIRCLE HEATING LIMITED (resigned)
Director, 1992.05.12 - 1996.05.17
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
BLUE CIRCLE HOME PRODUCTS LIMITED (resigned)
Director, COPORATE COMPANY, 1996.05.17 - 2000.03.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
BARRY JOHN CANNINGS (resigned)
Director, ACCOUNTANT, 2000.03.10 - 2002.06.07
TREETOPS ROUNDHILL WAY , COBHAM
KT11 2EX, SURREY
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (resigned)
Director, COMPANY SECRETARY, 1992.05.12 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.01.07
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
RICHARD MARK HARRIS (resigned)
Director, PENSIONS MANAGER, 2013.10.23 - 2016.02.22
REGENT HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
LAFARGE DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Director, DIRECTOR UK PENSIONS, 2012.12.05 - 2013.10.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ANTHONY JAMES MARTIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.03.10 - 2002.02.28
7 HAZELDENE DRIVE , PINNER
HA5 3NJ, MIDDLESEX
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
HOWARD BRUCE MOLLER (resigned)
Director, FINANCE MANAGER, 2016.02.22 - 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RICHARD FRANCIS TAPP (resigned)
Director, SOLICITOR, 2000.03.10 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
DOROTHY RUTH TAYLOR (resigned)
Director, TAX DIRECTOR, 2002.06.07 - 2012.05.31
REGENT HOUSE , DORKING
RH4 1TH, SURREY

Companies near to BLUE CIRCLE EUROPE ltd.

Information about the Private Limited Company BLUE CIRCLE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data