BMCE INTERNATIONAL (HOLDINGS) LIMITED

Company number 05216566

Date	Type	Description	View / Download
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 157,659,261	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 144,838,748	(9 pages)
01 Jul 2015	AP01	Appointment of Mr Mohammed Bircharef as a director on 24 June 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(75 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 144,838,748	(7 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Jan 2014	AUD	Auditor's resignation	(1 page)
27 Jan 2014	AP01	Appointment of Mr Brahim Benjelloun Touimi as a director	(2 pages)
22 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 144,838,748.00	(4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(6 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
09 Jun 2013	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
09 Jun 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 102,172,748	(3 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(51 pages)
29 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AP01	Appointment of Mr Mohammed Agoumi as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Ramz Hamzaoui as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Ramz Brehme Hamzaoui as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
16 Sep 2011	TM01	Termination of appointment of Jeremy Carver as a director	(1 page)