BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

00892244
6 STRATFORD PLACE LONDON ENGLAND W1C 1AY

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 23 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Joseph Balosang Akoonyatse) 1 Buy now
27 Sep 2023 accounts Annual Accounts 23 Buy now
22 Dec 2022 accounts Annual Accounts 25 Buy now
23 Nov 2022 officers Termination of appointment of director (Thabang Leslie Botshoma) 1 Buy now
23 Nov 2022 officers Appointment of director (Mr David Tsheboeng) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 25 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Appointment of director (Mr Thabang Leslie Botshoma) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Boitumelo Mogome-Maseko) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Joseph Balosang Akoonyatse) 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 accounts Annual Accounts 24 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 21 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Appointment of director (Mr Moraki Christopher Mokgosana) 2 Buy now
12 Mar 2019 officers Appointment of director (Mrs Boitumelo Mogome-Maseko) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Akolang Tombale) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Boipolelo Khumomatlhare) 1 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Kitso Leburu) 1 Buy now
11 Mar 2019 officers Appointment of secretary (Mrs Linda Teresa Caroline Andreou) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 21 Buy now
17 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2018 accounts Annual Accounts 20 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2017 accounts Annual Accounts 20 Buy now
21 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Appointment of director (Mr Boipolelo Khumomatlhare) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Micus Chiwasanee Chimbombi) 1 Buy now
20 Jan 2016 accounts Annual Accounts 21 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Appointment of secretary (Mr Kitso Leburu) 2 Buy now
18 Nov 2014 accounts Annual Accounts 20 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 accounts Annual Accounts 24 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Termination of appointment of director (Prasad Ponangi) 1 Buy now
07 Feb 2013 officers Appointment of director (Dr Akolang Tombale) 2 Buy now
23 Jan 2013 accounts Annual Accounts 23 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Termination of appointment of director (Neil Fitt) 1 Buy now
18 Sep 2012 officers Appointment of director (Dr Micus Chiwasanee Chimbombi) 2 Buy now
22 May 2012 address Move Registers To Sail Company 1 Buy now
22 May 2012 address Change Sail Address Company 1 Buy now
14 Nov 2011 annual-return Annual Return 3 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Prasad Siva Ventaka Subrahmanya Ponangi) 2 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
17 Aug 2011 officers Termination of appointment of director (Lawrence Maika) 1 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Prasad Siva Ventaka Subrahmanya Ponangi) 2 Buy now
12 Apr 2011 officers Appointment of director (Mr Neil Patrick Fitt) 2 Buy now
12 Apr 2011 officers Termination of appointment of director (Motshudi Raborokgwe) 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Mmapula Modise) 1 Buy now
12 Apr 2011 officers Termination of appointment of director (Micus Chimbombi) 1 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Termination of appointment of director (Thomas Ray) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Helena Lane) 1 Buy now
15 Apr 2010 accounts Annual Accounts 23 Buy now
23 Mar 2010 officers Termination of appointment of director (Ove Nielsen) 1 Buy now
11 Nov 2009 annual-return Annual Return 8 Buy now
11 Nov 2009 officers Change of particulars for director (Thomas William Ray) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Dr Motshudi Vincent Raborokgwe) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Ove Kjaer Nielsen) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Lawrence Maika) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mmapula Modise) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Dr Micus Chiwasanee Chimbombi) 2 Buy now
05 May 2009 accounts Annual Accounts 22 Buy now
13 Apr 2009 officers Director appointed dr micus chiwasanee chimbombi 2 Buy now
13 Apr 2009 officers Appointment terminated director lucas gakale 1 Buy now
22 Dec 2008 officers Director appointed mmapula modise 2 Buy now
03 Dec 2008 officers Appointment terminated director botsile gubago 1 Buy now
10 Nov 2008 annual-return Return made up to 10/11/08; full list of members 5 Buy now
18 Jun 2008 officers Director appointed dr lucas phirie gakale 2 Buy now
27 May 2008 officers Appointment terminated director mathias chakalisa 1 Buy now
19 May 2008 officers Director appointed lawrence maika 2 Buy now
13 May 2008 officers Appointment terminated director colleen edakunni 1 Buy now
10 Apr 2008 accounts Annual Accounts 22 Buy now
02 Jan 2008 annual-return Return made up to 10/11/07; full list of members 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
07 Jun 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 2007 accounts Annual Accounts 23 Buy now
11 Dec 2006 auditors Auditors Resignation Company 1 Buy now
29 Nov 2006 annual-return Return made up to 10/11/06; full list of members 3 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: 15 tottenham lane london N8 9DJ 1 Buy now
22 Mar 2006 accounts Annual Accounts 20 Buy now