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OM BOTSWANA HOLDCO LIMITED

Company number 08938372

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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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
26 Aug 2016	TM01	Termination of appointment of Mogambery Pillay as a director on 25 April 2016	View PDF Termination of appointment of Mogambery Pillay as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Martin Charles Murray as a director on 31 May 2016	View PDF Termination of appointment of Martin Charles Murray as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Colin Robert Campbell as a director on 31 May 2016	View PDF Appointment of Colin Robert Campbell as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 16 pages (16 pages)
18 Dec 2014	CH01	Director's details changed for Mr Martin Charles Murray on 1 October 2014	View PDF Director's details changed for Mr Martin Charles Murray on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 1	View PDF Incorporation Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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