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BLUEMERANG CAPITAL LIMITED - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 08200061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilder Coe Ltd 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- AMER NORDIN, Amer Aqel
- DAVYS, Vian Robert
- CHIN, Charmaine Nga Mun
- ROSLI, Fadzlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-04
- Age Of Company 2012-09-04 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Catalin Adrian Breaban
- Martialis Quirinus Henricus Van Poecke
- -
- -
- Tenaga Wind Ventures Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800O9JP8YPEKV3R55
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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BLUEMERANG CAPITAL LIMITED Company Description
- BLUEMERANG CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08200061. Its current trading status is "live". It was registered 2012-09-04. It has declared SIC or NACE codes as "74909". It has 4 directors It can be contacted at C/o Wilder Coe Ltd 1St Floor, Sackville House .
Get BLUEMERANG CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluemerang Capital Limited - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2012-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-07-09) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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change-person-director-company-with-change-date (2021-04-07) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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accounts-with-accounts-type-small (2020-07-07) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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confirmation-statement-with-updates (2020-11-20) - CS01
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change-to-a-person-with-significant-control (2020-07-15) - PSC05
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-13) - AA
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change-person-director-company-with-change-date (2019-11-08) - CH01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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resolution (2018-04-11) - RESOLUTIONS
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resolution (2018-04-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-30) - CS01
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-alter-shares-subdivision (2018-05-01) - SH02
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accounts-with-accounts-type-group (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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capital-name-of-class-of-shares (2018-04-30) - SH08
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change-account-reference-date-company-previous-extended (2018-03-14) - AA01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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change-to-a-person-with-significant-control (2018-01-18) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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change-person-secretary-company-with-change-date (2017-10-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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capital-allotment-shares (2014-01-31) - SH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-08) - CH03
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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capital-variation-of-rights-attached-to-shares (2013-11-08) - SH10
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change-person-director-company-with-change-date (2013-03-08) - CH01
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capital-alter-shares-subdivision (2013-11-08) - SH02
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resolution (2013-11-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-08) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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incorporation-company (2012-09-04) - NEWINC