BLUEMERANG CAPITAL LIMITED

08200061
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL

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Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 17 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 15 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
17 Mar 2023 officers Change of particulars for director (Ms Charmaine Nga Mun Chin) 2 Buy now
20 Feb 2023 officers Change of particulars for director (Fadzlan Rosli) 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 17 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Amer Aqel Amer Nordin) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
15 Sep 2021 officers Appointment of director (Fadzlan Rosli) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Hafiz Bin Ismail) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Nur Atikah Paimin) 1 Buy now
15 Sep 2021 officers Appointment of director (Ms Charmaine Nga Mun Chin) 2 Buy now
09 Jul 2021 accounts Annual Accounts 19 Buy now
07 Apr 2021 officers Change of particulars for director (Nur Atikah Paimin) 2 Buy now
19 Mar 2021 officers Appointment of director (Vian Robert Davys) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Shamsul Azham Bin Mohd Isa) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 officers Appointment of director (Amer Aqel Amer Nordin) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Suriati Asmah Abdullah) 1 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 officers Appointment of director (Nur Atikah Paimin) 2 Buy now
10 Jul 2020 officers Appointment of director (Shamsul Azham Bin Mohd Isa) 2 Buy now
10 Jul 2020 officers Appointment of director (Hafiz Bin Ismail) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Khairunnizam Naharudin) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Amir Hamzah Bin Azizan) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Nik Hishamuddin Bin Mohamed) 1 Buy now
07 Jul 2020 accounts Annual Accounts 16 Buy now
05 Mar 2020 officers Termination of appointment of director (Pascal Bertrand Diane Marie Emsens) 1 Buy now
08 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Suriati Asmah Abdullah) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Amir Hamzah Bin Azizan) 2 Buy now
08 May 2019 officers Termination of appointment of director (Datuk Seri Ir. Azman Bin Mohd) 1 Buy now
13 Mar 2019 accounts Annual Accounts 29 Buy now
13 Dec 2018 officers Appointment of director (Nik Hishamuddin Bin Mohamed) 2 Buy now
13 Dec 2018 officers Appointment of director (Khairunnizam Naharudin) 2 Buy now
13 Dec 2018 officers Appointment of director (Suriati Asmah Abdullah) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Megat Jalaluddin Megat Hassan) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Dato' Muhammad Razif Bin Abdul Rahman) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Datuk Fazlur Rahman Zainuddin) 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 31 Buy now
01 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2018 resolution Resolution 34 Buy now
11 Apr 2018 resolution Resolution 43 Buy now
10 Apr 2018 mortgage Registration of a charge 21 Buy now
04 Apr 2018 mortgage Registration of a charge 114 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Catalin Adrian Breaban) 1 Buy now
20 Mar 2018 officers Change of particulars for director (Pascal Bertrand Diane Marie Emsens) 2 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 officers Appointment of director (Pascal Bertrand Diane Marie Emsens) 2 Buy now
14 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2018 officers Appointment of director (Megat Jalaluddin Megat Hassan) 2 Buy now
09 Mar 2018 officers Appointment of director (Dato' Muhammad Razif Bin Abdul Rahman) 2 Buy now
09 Mar 2018 officers Appointment of director (Datuk Fazlur Rahman Zainuddin) 2 Buy now
09 Mar 2018 officers Appointment of director (Datuk Seri Ir. Azman Bin Mohd) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Petrus Hermanus Henricus Van Poecke) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Rijkman Willem Johan Groenink) 1 Buy now
09 Mar 2018 officers Termination of appointment of secretary (Catalin Adrian Breaban) 1 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Catalin Adrian Breaban) 2 Buy now
12 Oct 2017 officers Change of particulars for secretary (Catalin Adrian Breaban) 1 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 30 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
01 Oct 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 mortgage Registration of a charge 53 Buy now
10 Dec 2014 mortgage Registration of a charge 22 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
21 May 2014 accounts Annual Accounts 5 Buy now
31 Jan 2014 capital Return of Allotment of shares 7 Buy now
08 Nov 2013 resolution Resolution 40 Buy now
08 Nov 2013 resolution Resolution 39 Buy now
08 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Sep 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 officers Change of particulars for director (Catalin Adrian Breaban) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Andrew Lester) 1 Buy now
08 Mar 2013 officers Change of particulars for secretary (Catalin Adrian Breaban) 1 Buy now
08 Mar 2013 officers Change of particulars for director (Catalin Adrian Breaban) 2 Buy now
09 Nov 2012 officers Appointment of director (Rijkman Willem Johan Groenink) 2 Buy now
09 Nov 2012 officers Appointment of director (Andrew Nicholas Shand Lester) 2 Buy now
09 Nov 2012 officers Appointment of director (Petrus Hermanus Henricus Van Poecke) 2 Buy now