BLUE CIRCLE PROPERTIES LIMITED

Company number 01738906

Date	Type	Description	View / Download
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
31 Aug 2017	PSC02	Notification of Tarmac Cement and Lime Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
04 Oct 2016	AP01	Appointment of Mr Stuart John Wykes as a director on 31 August 2016	(2 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(5 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
16 Jan 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of David Simms as a director	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 December 2012	(14 pages)