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BCL MUREX BENNACOTT LTD

Company number 08672693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Mar 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Ms Charmaine Nga Mun Chin on 17 March 2023
20 Feb 2023 CH01 Director's details changed for Fadzlan Rosli on 20 February 2023
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Sep 2021 TM01 Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Vian Robert Davys as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Fadzlan Rosli as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021
07 Apr 2021 CH01 Director's details changed for Nur Atikah Paimin on 7 April 2021