BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED - History of Changes


DateDescription
2019-03-14 delete otherexecutives AKOLANG TOMBALE
2019-03-14 delete otherexecutives BOIPOLELO KHUMOMATLHARE
2019-03-14 delete person AKOLANG TOMBALE
2019-03-14 delete person BOIPOLELO KHUMOMATLHARE
2019-03-14 delete person KITSO LEBURU
2019-03-14 delete secretary KITSO LEBURU
2019-03-14 insert person LINDA TERESA CAROLINE ANDREOU
2019-03-14 insert secretary LINDA TERESA CAROLINE ANDREOU
2019-03-14 update number_of_registered_officers 3 => 1
2019-03-12 update statutory_documents DIRECTOR APPOINTED MR MORAKI CHRISTOPHER MOKGOSANA
2019-03-12 update statutory_documents DIRECTOR APPOINTED MRS BOITUMELO MOGOME-MASEKO
2019-03-11 update statutory_documents SECRETARY APPOINTED MRS LINDA TERESA CAROLINE ANDREOU
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKOLANG TOMBALE
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOIPOLELO KHUMOMATLHARE
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KITSO LEBURU
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-04-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-03-30 update person_nationality AKOLANG TOMBALE: MOTSWANA => BOTSWANAN
2018-03-30 update person_nationality BOIPOLELO KHUMOMATLHARE: MOTSWANA => BOTSWANAN
2018-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2018-03-13 update statutory_documents FIRST GAZETTE
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-06-07 update company_status Active - Proposal to Strike off => Active
2017-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2017-04-26 update company_status Active => Active - Proposal to Strike off
2017-03-21 update statutory_documents FIRST GAZETTE
2017-01-20 delete otherexecutives MICUS CHIWASANEE CHIMBOMBI
2017-01-20 delete person MICUS CHIWASANEE CHIMBOMBI
2017-01-20 insert otherexecutives BOIPOLELO KHUMOMATLHARE
2017-01-20 insert person BOIPOLELO KHUMOMATLHARE
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-24 update statutory_documents DIRECTOR APPOINTED MR BOIPOLELO KHUMOMATLHARE
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI
2016-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-13 update statutory_documents 10/11/15 FULL LIST
2015-03-10 insert person KITSO LEBURU
2015-03-10 insert secretary KITSO LEBURU
2015-03-10 update number_of_registered_officers 2 => 3
2014-12-09 update statutory_documents SECRETARY APPOINTED MR KITSO LEBURU
2014-12-07 update account_category GROUP => FULL
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18 update statutory_documents 10/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-03-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-02-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-07 delete address WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7NX
2013-12-07 insert address WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NX
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-20 update statutory_documents 10/11/13 FULL LIST
2013-07-03 delete otherexecutives PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
2013-07-03 delete person PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
2013-07-03 insert otherexecutives AKOLANG TOMBALE
2013-07-03 insert person AKOLANG TOMBALE
2013-07-02 delete otherexecutives NEIL PATRICK FITT
2013-07-02 delete person NEIL PATRICK FITT
2013-07-02 update number_of_registered_officers 3 => 2
2013-06-30 insert otherexecutives MICUS CHIWASANEE CHIMBOMBI
2013-06-30 insert person MICUS CHIWASANEE CHIMBOMBI
2013-06-30 update number_of_registered_officers 2 => 3
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASAD PONANGI
2013-02-07 update statutory_documents DIRECTOR APPOINTED DR AKOLANG TOMBALE
2013-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-05 update statutory_documents 10/11/12 FULL LIST
2012-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FITT
2012-09-18 update statutory_documents DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
2012-05-22 update statutory_documents SAIL ADDRESS CREATED
2012-05-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-14 update statutory_documents 10/11/11 FULL LIST
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI / 14/11/2011
2011-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MAIKA
2011-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM STUART HOUSE, QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK FITT
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MMAPULA MODISE
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTSHUDI RABOROKGWE
2011-01-27 update statutory_documents 10/11/10 FULL LIST
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA LANE
2010-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVE NIELSEN
2009-11-11 update statutory_documents 10/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICUS CHIWASANEE CHIMBOMBI / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOTSHUDI VINCENT RABOROKGWE / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAIKA / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MMAPULA MODISE / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OVE KJAER NIELSEN / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RAY / 11/11/2009
2009-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-13 update statutory_documents DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
2009-04-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCAS GAKALE
2008-12-22 update statutory_documents DIRECTOR APPOINTED MMAPULA MODISE
2008-12-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BOTSILE GUBAGO
2008-11-10 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents DIRECTOR APPOINTED DR LUCAS PHIRIE GAKALE
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATHIAS CHAKALISA
2008-05-19 update statutory_documents DIRECTOR APPOINTED LAWRENCE MAIKA
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLLEEN EDAKUNNI
2008-04-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-02 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-11 update statutory_documents AUDITOR'S RESIGNATION
2006-11-29 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 15 TOTTENHAM LANE LONDON N8 9DJ
2006-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents NEW SECRETARY APPOINTED
2005-01-06 update statutory_documents SECRETARY RESIGNED
2004-11-16 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-04-19 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2002-11-16 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-12-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-02 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW SECRETARY APPOINTED
1999-11-03 update statutory_documents SECRETARY RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-19 update statutory_documents DIRECTOR RESIGNED
1998-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-11-19 update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-12-01 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-12-06 update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-21 update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-12-19 update statutory_documents £ NC 1000000/2000000 02/12/94
1994-12-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/94
1994-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1994-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-12-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-13 update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-03-05 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents DIRECTOR RESIGNED
1990-01-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-05-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-25 update statutory_documents DIRECTOR RESIGNED
1988-05-03 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-04-23 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-25 update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
1985-10-10 update statutory_documents SHARE CAPITAL
1978-09-21 update statutory_documents ARTICLES OF ASSOCIATION
1978-05-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/78
1974-02-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1971-02-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1966-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION