| Date | Description |
|---|
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SIEW CHEE SENG |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MS AZRINA BINTI MOHD ISA |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD ABDULLAH |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD RAMZI BIN ABDULLAH |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSLE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANNUAR MARZUKI BIN ABDUL AZIZ |
| 2023-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSLINA MOHD YUNUS |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED DATUK YUSLINA BINTI MOHD YUNUS |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERI PENG KANG |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED DATO’ SERI KOE PENG KANG |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED DATUK CHOONG KAI WAI |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHOR CHAP JEN |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WONG TUCK WAI |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MURPHY / 01/05/2018 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED DATO’ AZMIR MERICAN BIN AZMI MERICAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAN BIN WAN AHMAD AMIN JAFFRI |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNIE ROSLE |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDATUL MOHAMMAD SALLEH |
| 2019-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHD IDRIS JAYA MURALI BIN ABDULLAH |
| 2019-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOON NG |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED DATO' WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRI AMRIN BIN AWALUDDIN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 6 => 12 |
| 2018-10-02 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHOON SENG NG |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAUHARI HAMIDI |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2018 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TINCKNELL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRI AMRIN BIN AWALUDDIN / 31/10/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED SRI AMRIN BIN AWALUDDIN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIK DAUD |
| 2017-10-02 |
update statutory_documents CESSATION OF SETIA INTERNATIONAL LIMITED AS A PSC |
| 2017-10-02 |
update statutory_documents CESSATION OF SIME DARBY PROPERTY (HONG KONG) LIMITED AS A PSC |
| 2017-08-07 |
delete address 188 KIRTLING STREET BATTERSEA LONDON UNITED KINGDOM SW11 8BN |
| 2017-08-07 |
insert address 1 CIRCUS ROAD WEST BATTERSEA LONDON UNITED KINGDOM SW11 8EZ |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
1 1 VILLAGE COURTYARD
CIRCUS ROAD WEST
LONDON
SW11 8EZ
ENGLAND |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
188 KIRTLING STREET
BATTERSEA
LONDON
SW11 8BN
UNITED KINGDOM |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-07 |
delete address 188 188 KIRTLING STREET BATTERSEA LONDON UNITED KINGDOM SW11 8BN |
| 2017-02-07 |
insert address 188 KIRTLING STREET BATTERSEA LONDON UNITED KINGDOM SW11 8BN |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
188 188 KIRTLING STREET
BATTERSEA
LONDON
SW11 8BN
UNITED KINGDOM |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
delete address 188 KIRTLING STREET BATTERSEA LONDON SW8 5BN |
| 2016-12-19 |
insert address 188 188 KIRTLING STREET BATTERSEA LONDON UNITED KINGDOM SW11 8BN |
| 2016-12-19 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
188 KIRTLING STREET
BATTERSEA
LONDON
SW8 5BN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-03-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 10 => 6 |
| 2016-06-10 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NIK RAOF DAUD |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI YUSOF TAHMALI |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED DATO' KHOR CHAP JEN |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED DATUK WONG TUCK WAI |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENG CHEONG |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONG TEOW |
| 2015-09-07 |
update account_category DORMANT => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DATO' JAUHARI BIN HAMIDI |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMARUL ARIFFIN BIN ABDUL SAMAD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-09-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-08 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR KAMARUL ARIFFIN BIN ABDUL SAMAD |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAN HENG |
| 2014-02-07 |
delete address 188 KIRTLING STREET BATTERSEA LONDON UNITED KINGDOM SW8 5BN |
| 2014-02-07 |
insert address 188 KIRTLING STREET BATTERSEA LONDON SW8 5BN |
| 2014-02-07 |
insert company_previous_name BPS SALES AND LETTINGS LIMITED |
| 2014-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-02-07 |
update name BPS SALES AND LETTINGS LIMITED => BATTERSEA POWER STATION ESTATES LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED SAIDATUL HISHAN MOHAMMAD SALLEH |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ZULKIFLI TAHMALI YUSOF TAHMALI |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TAN KOK HENG |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HENG LEONG CHEONG |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LEONG SENG TEOW |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE TINCKNELL |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MURPHY |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MISS MADONNA LOUISE KINSEY |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-01-14 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents COMPANY NAME CHANGED BPS SALES AND LETTINGS LIMITED
CERTIFICATE ISSUED ON 14/01/14 |
| 2014-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update account_ref_month 12 => 10 |
| 2013-08-01 |
update accounts_next_due_date 2014-09-20 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 31/10/2013 |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |