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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company number 00892244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 AP03 Appointment of Mrs Linda Teresa Caroline Andreou as a secretary on 11 March 2019
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 AA Full accounts made up to 31 December 2016
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 AA Full accounts made up to 31 December 2015
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Boipolelo Khumomatlhare as a director on 23 August 2016
24 Aug 2016 TM01 Termination of appointment of Micus Chiwasanee Chimbombi as a director on 23 August 2016
20 Jan 2016 AA Full accounts made up to 31 December 2014
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000,000
09 Dec 2014 AP03 Appointment of Mr Kitso Leburu as a secretary on 8 December 2014
18 Nov 2014 AA Full accounts made up to 31 December 2013
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,000,000
17 Feb 2014 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,000,000
27 Feb 2013 TM01 Termination of appointment of Prasad Ponangi as a director
07 Feb 2013 AP01 Appointment of Dr Akolang Tombale as a director
23 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
05 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Neil Fitt as a director