BCL MUREX BENNACOTT LTD

Company number 08672693

Date	Type	Description	View / Download
21 Sep 2018	CH01	Director's details changed for Mr 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 086726930003, created on 28 March 2018	(114 pages)
03 Apr 2018	MR04	Satisfaction of charge 086726930001 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 086726930002 in full	(1 page)
19 Mar 2018	PSC05	Change of details for Bluemerang Capital Limited 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 Suriati Asmah Abdullah as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Ruben Antoon Honore Clement as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 28 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Khairunnizam Naharudin as a director on 28 February 2018	(2 pages)
07 Mar 2018	MR01	Registration of charge 086726930002, created on 28 February 2018	(21 pages)
21 Feb 2018	MR01	Registration of charge 086726930001, created on 21 February 2018	(22 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 Mr 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)
06 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with no updates	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
20 Jan 2016	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(5 pages)
20 Jan 2016	TM01	Termination of appointment of Michael John Samuel as a director on 29 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Stephen David Ellam as a director on 29 December 2015	(2 pages)