MUREX BENNACOTT LIMITED

Company number 08496623

Date	Type	Description	View / Download
21 Sep 2018	CH01	Director's details changed for 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 084966230002, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 084966230001 in full	(1 page)
19 Mar 2018	PSC05	Change of details for Bcl Murex Bennacott Ltd as a person with significant control on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 March 2018	(1 page)
14 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 28 February 2018	(1 page)
12 Oct 2017	PSC05	Change of details for Bcl Murex Bennacott Ltd as a person with significant control on 12 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Catalin Adrian Breaban on 12 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
15 Feb 2016	MR01	Registration of charge 084966230001, created on 12 February 2016	(40 pages)
20 Jan 2016	TM01	Termination of appointment of Michael John Samuel as a director on 29 December 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Pascal Bertrand Diane Marie Emsens as a director on 23 October 2015	(3 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(4 pages)
06 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
03 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)