MEAT CORPORATION OF NAMIBIA (UK) LIMITED
Company number 02533876
- Company Overview for MEAT CORPORATION OF NAMIBIA (UK) LIMITED (02533876)
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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) |
|---|---|---|---|
| 21 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 16 Oct 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 27 Mar 2014 | TM01 | Termination of appointment of Martin Hilbert as a director | |
| 27 Mar 2014 | AD01 | Registered office address changed from , Unit 5 Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom on 27 March 2014 | |
| 14 Oct 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 20 May 2013 | TM01 | Termination of appointment of Jacobus Du Plessis as a director | |
| 20 May 2013 | AP01 | Appointment of Mr Vekuii Reinhard Rukoro as a director | |
| 09 Apr 2013 | TM02 | Termination of appointment of Padraig Mccarthy as a secretary | |
| 09 Apr 2013 | AP03 | Appointment of Mr Noel Harris as a secretary | |
| 08 Oct 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 24 Mar 2011 | AUD | Auditor's resignation | |
| 24 Mar 2011 | AUD | Auditor's resignation | |
| 15 Sep 2010 | TM01 | Termination of appointment of Harold Erasmus as a director | |
| 26 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Harold Hillery Erasmus on 23 August 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Jacobus Du Plessis on 23 August 2010 | |
| 18 Aug 2010 | AP01 | Appointment of Nico Weck as a director | |
| 18 Aug 2010 | AP01 | Appointment of Martin Joachim Paul Hilbert as a director | |
| 24 Jun 2010 | AA | Group of companies' accounts made up to 31 January 2010 | |
| 10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |