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BCL GWYNT LIMITED

Company number 07770761

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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)
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
08 Apr 2021 CH01 Director's details changed for Nur Atikah Paimin on 7 April 2021
19 Mar 2021 AP01 Appointment of Vian Robert Davys as a director on 3 March 2021
18 Mar 2021 TM01 Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021
23 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
09 Sep 2020 AP01 Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020
08 Sep 2020 TM01 Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020
28 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jul 2020 AP01 Appointment of Hafiz Bin Ismail as a director on 30 June 2020
10 Jul 2020 AP01 Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020
09 Jul 2020 AP01 Appointment of Nur Atikah Paimin as a director on 30 June 2020
08 Jul 2020 TM01 Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020
05 Mar 2020 TM01 Termination of appointment of Catalin Adrian Breaban as a director on 2 March 2020
08 Nov 2019 CH01 Director's details changed for Suriati Asmah Abdullah on 31 October 2019
07 Nov 2019 CH01 Director's details changed for Suriati Asmah Abdullah on 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Mar 2019 AA Accounts for a small company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017