BCL CASTLERIGG LIMITED

Company number 09239049

Date	Type	Description	View / Download
15 Sep 2021	AP01	Appointment of Fadzlan Rosli as a director on 6 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021	(1 page)
07 Apr 2021	CH01	Director's details changed for Nur Atikah Paimin on 7 April 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Vian Robert Davys as a director on 3 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 3 March 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Amer Aqel Amer Nordin as a director on 2 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Suriati Asmah Abdullah as a director on 2 September 2020	(1 page)
28 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Jul 2020	AP01	Appointment of Hafiz Bin Ismail as a director on 30 June 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Shamsul Azham Bin Mohd Isa as a director on 30 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Nur Atikah Paimin as a director on 30 June 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Khairunnizam Naharudin as a director on 30 June 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 2 March 2020	(1 page)
09 Nov 2019	CH01	Director's details changed for Suriati Asmah Abdullah on 31 October 2019	(2 pages)
07 Nov 2019	CH01	Director's details changed for Suriati Asmah Abdullah on 31 October 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)