BLUE MOUNTAIN COFFEE (EUROPE) LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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21/03/1721 March 2017REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD LONDON SW5 0BA UNITED KINGDOM

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/10/1631 October 2016REGISTERED OFFICE CHANGED ON 31/10/2016 FROM PO BOX SW5 0BA 164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD 164 OLD BROMPTON ROAD LONDON LONDON SW5 0BA UNITED KINGDOM

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28/10/1628 October 2016REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 78 CORNHILL LONDON EC3V 3QQ

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04/02/164 February 2016APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL

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04/02/164 February 2016APPOINTMENT TERMINATED, SECRETARY ALICE DARWALL

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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11/11/1511 November 2015DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 01/07/2010

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06/10/156 October 2015Annual return made up to 9 September 2015 with full list of shareholders

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21/05/1521 May 2015REGISTERED OFFICE CHANGED ON 21/05/2015 FROM THE POWERHOUSE 6, SANCROFT STREET LONDON SE11 5UD

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23/04/1523 April 2015APPOINTMENT TERMINATED, DIRECTOR GUY WILMOT

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014DIRECTOR APPOINTED MS ALICE ANN DARWALL

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17/12/1417 December 2014SECRETARY APPOINTED ALICE DARWALL

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17/12/1417 December 2014APPOINTMENT TERMINATED, SECRETARY BRITT SHAW

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10/11/1410 November 2014Annual return made up to 9 September 2014 with full list of shareholders

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14/07/1414 July 2014SECRETARY APPOINTED MR BRITT ALLEN SHAW

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14/07/1414 July 2014APPOINTMENT TERMINATED, SECRETARY GUY WILMOT

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10/07/1410 July 2014SECRETARY APPOINTED MR GUY ASSHETON EARDLEY WILMOT

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10/07/1410 July 2014APPOINTMENT TERMINATED, SECRETARY PETER DE BRUYNE

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009

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17/06/1417 June 2014DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 17/06/2014

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/10/131 October 2013REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 111A WALTON STREET LONDON SW3 2HP UNITED KINGDOM

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01/10/131 October 2013Annual return made up to 9 September 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/09/1226 September 2012Annual return made up to 9 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011Annual return made up to 9 September 2011 with full list of shareholders

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05/07/115 July 2011DIRECTOR APPOINTED MR GUY ASSHETON EARDLEY WILMOT

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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19/10/1019 October 2010Annual return made up to 9 September 2010 with full list of shareholders

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18/10/1018 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 09/09/2010

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15/10/1015 October 2010DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 09/09/2010

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15/10/1015 October 2010SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 09/09/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/0915 September 2009RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0822 October 2008NC INC ALREADY ADJUSTED 15/10/08

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22/10/0822 October 2008GBP NC 1000/1000000 15/10/2008

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26/09/0826 September 2008RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008REGISTERED OFFICE CHANGED ON 11/09/08 FROM: 69 CRANMORE LANE ALDERSHOT HAMPSHIRE GU11 3AP

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11/09/0811 September 2008REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 69 CRANMORE LANE ALDERSHOT HAMPSHIRE GU11 3AP

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/09/0722 September 2007RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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07/04/077 April 2007PARTICULARS OF MORTGAGE/CHARGE

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25/03/0725 March 2007ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0520 September 2005S386 DISP APP AUDS 09/09/05

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20/09/0520 September 2005S366A DISP HOLDING AGM 09/09/05

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20/09/0520 September 2005S366A DISP HOLDING AGM 09/09/05 S252 DISP LAYING ACC 09/09/05 S386 DISP APP AUDS 09/09/05

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12/09/0512 September 2005NEW DIRECTOR APPOINTED

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12/09/0512 September 2005SECRETARY RESIGNED

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12/09/0512 September 2005DIRECTOR RESIGNED

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09/09/059 September 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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