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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED - 6 Stratford Place, London, W1C 1AY, England, United Kingdom
Company Information
- Company registration number
- 00892244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratford Place
- London
- W1C 1AY
- England 6 Stratford Place, London, W1C 1AY, England UK
Management
- Managing Directors
- AKOONYATSE, Joseph Balosang
- BOTSHOMA, Thabang Leslie
- MOKGOSANA, Moraki Christopher
- Company secretaries
- ANDREOU, Linda Teresa Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-11-18
- Age Of Company 1966-11-18 57 years
- SIC/NACE
- 46320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED MEAT IMPORTERS LIMITED
- Legal Entity Identifier (LEI)
- 984500A12KDE2D378817
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED Company Description
- BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00892244. Its current trading status is "live". It was registered 1966-11-18. It was previously called ALLIED MEAT IMPORTERS LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 6 Stratford Place .
Get BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botswana Meat Commission (U.k.) Holdings Limited - 6 Stratford Place, London, W1C 1AY, England, United Kingdom
- 1966-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00892244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00892244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00892244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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gazette-notice-compulsory (2018-03-13) - GAZ1
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accounts-with-accounts-type-full (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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gazette-filings-brought-up-to-date (2017-05-10) - DISS40
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accounts-with-accounts-type-full (2017-05-09) - AA
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gazette-notice-compulsory (2017-03-21) - GAZ1
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accounts-with-accounts-type-full (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-secretary-company-with-name-date (2014-12-09) - AP03
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accounts-with-accounts-type-full (2014-11-18) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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accounts-with-accounts-type-group (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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move-registers-to-sail-company (2012-05-22) - AD03
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change-sail-address-company (2012-05-22) - AD02
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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termination-director-company-with-name (2011-08-17) - TM01
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accounts-with-accounts-type-group (2011-10-03) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-23) - TM01
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termination-secretary-company-with-name (2010-07-22) - TM02
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accounts-with-accounts-type-group (2010-04-15) - AA
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termination-director-company-with-name (2010-03-23) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-13) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-group (2009-05-05) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 288a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-05-27) - 288b
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legacy (2008-11-10) - 363a
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legacy (2008-12-03) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-06-18) - 288a
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legacy (2007-08-23) - 395
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legacy (2007-08-11) - 403a
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legacy (2007-04-17) - 395
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legacy (2006-03-15) - 288a
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accounts-with-accounts-type-group (2006-03-22) - AA
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legacy (2006-05-17) - 287
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legacy (2006-11-29) - 363a
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legacy (2006-06-19) - 288b
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auditors-resignation-company (2006-12-11) - AUD
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keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-group (2005-03-21) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-06-04) - 288b
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legacy (2004-04-19) - 288b
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legacy (2004-11-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-11-24) - 363s
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legacy (2003-10-21) - 288b
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legacy (2003-06-03) - 288b
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accounts-with-accounts-type-group (2003-03-25) - AA
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legacy (2001-06-12) - 288a
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legacy (2001-11-22) - 363s
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legacy (2000-11-30) - 288a
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legacy (2000-11-23) - 363s
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legacy (2000-06-22) - 225
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 288a
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legacy (1999-03-19) - 288b
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legacy (1999-09-09) - 288b
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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legacy (1999-12-01) - 288a
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full-group (1998-12-03) - AA
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legacy (1998-11-19) - 363s
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legacy (1997-12-01) - 363s
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legacy (1997-03-17) - 288a
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legacy (1996-10-25) - 403a
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-12-11) - AA
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legacy (1996-12-19) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-11) - AA
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legacy (1995-12-06) - 363s
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legacy (1995-01-26) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 363s
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legacy (1994-04-05) - 288
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legacy (1994-07-07) - 395
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accounts-with-accounts-type-full-group (1994-12-09) - AA
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legacy (1994-12-19) - 88(2)R
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-12-21) - 363s
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legacy (1994-12-19) - 123
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-17) - AA
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legacy (1993-03-22) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full-group (1992-12-17) - AA
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legacy (1992-07-13) - 395
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legacy (1992-01-13) - 363x
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accounts-with-accounts-type-full-group (1992-01-05) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-05) - AA
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legacy (1991-04-11) - 395
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legacy (1991-05-03) - 403a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-29) - AA
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legacy (1990-02-09) - 288
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legacy (1990-03-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-02) - 288
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legacy (1989-02-09) - 363
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legacy (1989-02-01) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-25) - 288
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legacy (1988-05-03) - 363
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legacy (1988-04-29) - 288
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accounts-with-accounts-type-full (1988-04-08) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-04-23) - 363
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legacy (1986-12-18) - 288
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legacy (1986-12-12) - 288
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legacy (1986-11-25) - 363
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keyboard_arrow_right 1985
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legacy (1985-10-10) - PUC 7
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keyboard_arrow_right 1978
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miscellaneous (1978-09-21) - MISC
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certificate-change-of-name-company (1978-05-02) - CERTNM
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memorandum-articles (1974-02-22) - MEM/ARTS
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memorandum-articles (1971-02-22) - MEM/ARTS
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keyboard_arrow_right 1966
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incorporation-company (1966-11-18) - NEWINC
