BCL MUREX BENNACOTT LTD

Company number 08672693

Date	Type	Description	View / Download
19 Mar 2021	AP01	Appointment of Vian Robert Davys as a director on 3 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020	(1 page)
29 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
29 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
29 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Jul 2020	AP01	Appointment of Hafiz Bin Ismail as a director on 30 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Nur Atikah Paimin as a director on 30 June 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 2 March 2020	(1 page)
08 Nov 2019	CH01	Director's details changed for Suriati Asmah Abdullah on 31 October 2019	(2 pages)
07 Nov 2019	CH01	Director's details changed for Suriati Asmah Abdullah on 31 October 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
21 Sep 2018	CH01	Director's details changed for Mr Catalin Adrian Breaban on 1 September 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Apr 2018	MR01	Registration of charge 086726930003, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 086726930001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 086726930002 in full	(1 page)