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BLUEMERANG CAPITAL LIMITED

Company number 08200061

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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)
10 Jul 2020 AP01 Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020
10 Jul 2020 AP01 Appointment of Hafiz Bin Ismail as a director on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Amir Hamzah Bin Azizan as a director on 30 June 2020
09 Jul 2020 TM01 Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 30 June 2020
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 TM01 Termination of appointment of Pascal Bertrand Diane Marie Emsens 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
09 May 2019 AP01 Appointment of Amir Hamzah Bin Azizan as a director on 2 May 2019
08 May 2019 TM01 Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2 May 2019
13 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
13 Dec 2018 AP01 Appointment of Nik Hishamuddin Bin Mohamed as a director on 12 December 2018
13 Dec 2018 AP01 Appointment of Khairunnizam Naharudin as a director on 12 December 2018
13 Dec 2018 AP01 Appointment of Suriati Asmah Abdullah as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Megat Jalaluddin Megat Hassan as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on 12 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 SH02 Sub-division of shares on 26 March 2018
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name