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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Company number 08020882

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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)
22 Aug 2014 MR01 Registration of charge 080208820001, created on 14 August 2014
22 Aug 2014 MR01 Registration of charge 080208820002, created on 15 August 2014
16 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Huey Min Koh
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 8,000,000
23 Apr 2014 CH02 Director's details changed for Broad Ample Resources Limited on 22 April 2014
25 Mar 2014 AP01 Appointment of Mr Timothy Joseph Flanagan as a director
07 Jan 2014 AA Full accounts made up to 30 June 2013
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 8,000,000
02 Dec 2013 TM01 Termination of appointment of Thiam Tan as a director
21 Oct 2013 AP01 Appointment of Kai Sing Li as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 142.857
15 Oct 2013 AP02 Appointment of Broad Ample Resources Limited as a director
15 Oct 2013 AP01 Appointment of Huey Min Koh as a director
  • ANNOTATION A second filed AP01 was registered on 16/05/2014
15 Oct 2013 AP01 Appointment of Chryseis Sheik Ling Tan as a director
06 Jun 2013 AP01 Appointment of Mr Meng Kwong Lim as a director
06 Jun 2013 TM01 Termination of appointment of Tien Chan as a director
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100,000
25 Apr 2012 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
10 Apr 2012 CH01 Director's details changed for Mr Thiam Chai Tan on 5 April 2012
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted