BCL MUREX BENNACOTT LTD

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-30 with no updates View Document
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
27/07/2427 July 2024	View Document
27/07/2427 July 2024	View Document
27/07/2427 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/07/2427 July 2024	View Document
23/10/2323 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	View Document
02/10/232 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/03/2317 March 2023	Director's details changed for Mr Fadzlan Rosli on 2023-03-17 View Document
17/03/2317 March 2023	Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 View Document
20/02/2320 February 2023	Director's details changed for Fadzlan Rosli on 2023-02-20 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
30/09/2230 September 2022	View Document
30/09/2230 September 2022	View Document
22/10/2122 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/09/2128 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
28/09/2128 September 2021	View Document
28/09/2128 September 2021	View Document
28/09/2128 September 2021	View Document
29/07/2029 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
29/07/2029 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
29/07/2029 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
29/07/2029 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
10/07/2010 July 2020	DIRECTOR APPOINTED HAFIZ BIN ISMAIL View Document
09/07/209 July 2020	DIRECTOR APPOINTED NUR ATIKAH PAIMIN View Document
09/07/209 July 2020	DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA View Document
08/07/208 July 2020	APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN View Document
08/11/198 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 View Document
07/11/197 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
13/03/1913 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document

01/10/181 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
21/09/1821 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 01/09/2018 View Document
11/04/1811 April 2018	ADOPT ARTICLES 23/03/2018 View Document
04/04/184 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 086726930003 View Document
03/04/183 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086726930001 View Document
03/04/183 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086726930002 View Document
19/03/1819 March 2018	PSC'S CHANGE OF PARTICULARS / BLUEMERANG CAPITAL LIMITED / 16/03/2018 View Document
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 View Document
14/03/1814 March 2018	PREVEXT FROM 30/09/2017 TO 31/12/2017 View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR PASCAL EMSENS View Document
09/03/189 March 2018	DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN View Document
09/03/189 March 2018	DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR RUBEN CLEMENT View Document
07/03/187 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 086726930002 View Document
21/02/1821 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 086726930001 View Document
12/10/1712 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017 View Document
12/10/1712 October 2017	REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/06/176 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 02/09/16, NO UPDATES View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document
23/02/1623 February 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
20/01/1620 January 2016	Annual return made up to 30 September 2015 with full list of shareholders View Document
20/01/1620 January 2016	DISS40 (DISS40(SOAD)) View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLAM View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL View Document
19/01/1619 January 2016	FIRST GAZETTE View Document
19/01/1619 January 2016	Annual return made up to 2 September 2015 with full list of shareholders View Document
21/11/1521 November 2015	DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS View Document
21/11/1521 November 2015	DIRECTOR APPOINTED RUBEN ANTOON HONORE CLEMENT View Document
09/02/159 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
10/09/1410 September 2014	Annual return made up to 2 September 2014 with full list of shareholders View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MR STEPHEN DAVID ELLAM View Document
11/12/1311 December 2013	26/11/13 STATEMENT OF CAPITAL GBP 100 View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MICHAEL JOHN SAMUEL View Document
11/12/1311 December 2013	ADOPT ARTICLES 22/11/2013 View Document
02/09/132 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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