BCL GWYNT LIMITED

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DateDescription
12/09/2512 September 2025 NewDirector's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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27/07/2427 July 2024

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27/07/2427 July 2024

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27/07/2427 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/07/2427 July 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-09-30 with no updates

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03/10/233 October 2023

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03/10/233 October 2023

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03/10/233 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/10/233 October 2023

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17/03/2317 March 2023 Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Mr Fadzlan Rosli on 2023-03-17

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20/02/2320 February 2023 Director's details changed for Fadzlan Rosli on 2023-02-20

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12/10/2212 October 2022

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12/10/2212 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022

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29/09/2229 September 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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28/07/2028 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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28/07/2028 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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28/07/2028 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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28/07/2028 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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10/07/2010 July 2020 DIRECTOR APPOINTED HAFIZ BIN ISMAIL

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10/07/2010 July 2020 DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA

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09/07/209 July 2020 DIRECTOR APPOINTED NUR ATIKAH PAIMIN

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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14/03/1914 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 01/09/2018

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11/04/1811 April 2018 TRANSACTIONS 23/03/2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077707610008

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610007

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / BLUEMERANG CAPITAL LIMITED / 16/03/2018

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND

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15/03/1815 March 2018 DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH

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15/03/1815 March 2018 DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN

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13/03/1813 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/09/1727 September 2017 COMPANY NAME CHANGED G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/09/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEMERANG CAPITAL LIMITED

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14/09/1714 September 2017 CESSATION OF KELVIN JOHN RUCK AS A PSC

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14/09/1714 September 2017 CESSATION OF GARY ALVIN GAY AS A PSC

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31/07/1731 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 108.89

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077707610007

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILLER

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610006

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610005

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610004

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610003

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610002

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077707610001

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25/05/1725 May 2017 DIRECTOR APPOINTED MR CATALIN ADRIAN BREABAN

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP

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25/05/1725 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HILL

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR GARY GAY

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS HILL / 15/02/2016

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY

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05/05/175 May 2017 DIRECTOR APPOINTED MR RICHARD BOOTY

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN RUCK / 09/08/2015

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077707610006

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077707610005

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09/11/159 November 2015 ADOPT ARTICLES 20/05/2014

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077707610003

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077707610004

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077707610002

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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18/06/1418 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 077707610001

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12/05/1412 May 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077707610001

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04/02/144 February 2014 DIRECTOR APPOINTED MR PETER DENNIS HILL

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COOKE / 12/09/2012

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18/07/1318 July 2013 SECRETARY APPOINTED MRS JACQUELINE MILLER

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/11/125 November 2012 SECOND FILING WITH MUD 12/09/12 FOR FORM AR01

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03/10/123 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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