BCL MUREX BENNACOTT LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 29/07/2029 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 09/07/209 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 01/09/2018 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086726930003 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086726930001 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086726930002 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / BLUEMERANG CAPITAL LIMITED / 16/03/2018 |
| 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 |
| 14/03/1814 March 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCAL EMSENS |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUBEN CLEMENT |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086726930002 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086726930001 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ADRIAN BREABAN / 12/10/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, NO UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/01/1620 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLAM |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED RUBEN ANTOON HONORE CLEMENT |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID ELLAM |
| 11/12/1311 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MICHAEL JOHN SAMUEL |
| 11/12/1311 December 2013 | ADOPT ARTICLES 22/11/2013 |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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