Blue Circle Europe Ltd was registered on 02 September 1941 and are based in Dorking, it has a status of "Active". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the Blue Circle Europe Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVELL, John Sinclair | 07 January 2013 | 23 October 2013 | 1 |
| MOLLER, Howard Bruce | 23 October 2013 | 29 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AP01 - Appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AP03 - Appointment of secretary | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AUD - Auditor's letter of resignation | 07 March 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| AP03 - Appointment of secretary | 14 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| CC04 - Statement of companies objects | 09 November 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 June 2010 | |
| SH19 - Statement of capital | 29 June 2010 | |
| CAP-SS - N/A | 29 June 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AP02 - Appointment of corporate director | 02 February 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363a - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 01 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 123 - Notice of increase in nominal capital | 03 May 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| MEM/ARTS - N/A | 20 April 2000 | |
| CERTNM - Change of name certificate | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363a - Annual Return | 11 June 1997 | |
| 363a - Annual Return | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| 363x - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| 288 - N/A | 25 July 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| 363a - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 287 - Change in situation or address of Registered Office | 15 February 1991 | |
| 288 - N/A | 07 November 1990 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| 288 - N/A | 15 June 1990 | |
| RESOLUTIONS - N/A | 21 September 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 07 March 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 August 1988 | |
| 288 - N/A | 15 July 1988 | |
| 288 - N/A | 30 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| 288 - N/A | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 April 1986 | Fully Satisfied |
N/A |
