MEAT CORPORATION OF NAMIBIA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Appointment of Mr Patrick Liebenberg as a director on 2025-03-04 |
| 07/02/257 February 2025 | Termination of appointment of Immanuel Mwilima Mushokabanji as a director on 2025-01-31 |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 14/10/2414 October 2024 | Appointment of Miss Stephanie Melisant Larney De Klerk as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Dr Diana Louisa Van Schalkwyk as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Termination of appointment of Anne-Doris Nastassja Kaumbi as a director on 2024-10-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Cyprianus Khaiseb as a director on 2023-11-27 |
| 24/01/2424 January 2024 | Appointment of Miss Anne-Doris Nastassja Kaumbi as a director on 2023-11-27 |
| 24/01/2424 January 2024 | Appointment of Mr Patterson Kaetere Tjipueja as a director on 2023-11-27 |
| 07/11/237 November 2023 | Termination of appointment of Shiwana Ndeunyema as a director on 2023-08-31 |
| 07/11/237 November 2023 | Termination of appointment of Helena Mavetera as a director on 2023-08-31 |
| 07/11/237 November 2023 | Termination of appointment of Ndaendelao Ndeuhala Lewis as a director on 2023-08-31 |
| 07/11/237 November 2023 | Termination of appointment of Usiel Seuakouje Kandjii as a director on 2023-08-31 |
| 07/11/237 November 2023 | Termination of appointment of Mesag Mulunga as a director on 2023-08-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 27/10/2227 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 09/05/229 May 2022 | Full accounts made up to 2021-01-31 |
| 17/02/2217 February 2022 | Appointment of Mrs Ndaendelao Ndeuhala Lewis as a director on 2022-02-08 |
| 17/02/2217 February 2022 | Appointment of Mr Usiel Seuakouje Kandjii as a director on 2022-02-08 |
| 17/02/2217 February 2022 | Appointment of Mrs Helena Mavetera as a director on 2022-02-08 |
| 17/02/2217 February 2022 | Appointment of Mr Shiwana Ndeunyema as a director on 2022-02-08 |
| 17/02/2217 February 2022 | Director's details changed for Mr Immanuel Mushokobanji Mwilima on 2022-02-08 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Kay Dieter Rumpf as a director on 2021-05-28 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR JAN HENDRIK BREYTENBACH |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR IMMANUEL MUSHOKOBANJI MWILIMA |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR INGO SCHNEIDER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VEKUII RUKORO |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR RONALD LEONARD KUBAS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR INGO HERBERT SCHNEIDER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICO WECK |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 07/10/147 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Registered office address changed from , Unit 5 Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL, United Kingdom on 2014-03-27 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILBERT |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNIT 5 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3FL UNITED KINGDOM |
| 14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS DU PLESSIS |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR VEKUII REINHARD RUKORO |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY PADRAIG MCCARTHY |
| 09/04/139 April 2013 | SECRETARY APPOINTED MR NOEL HARRIS |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 02/10/122 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 02/09/112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | AUDITOR'S RESIGNATION |
| 24/03/1124 March 2011 | AUDITOR'S RESIGNATION |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ERASMUS |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HILLERY ERASMUS / 23/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS DU PLESSIS / 23/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED NICO WECK |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MARTIN JOACHIM PAUL HILBERT |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | |
| 18/09/0918 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 5 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3FL |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/095 September 2009 | |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BIDDLE |
| 17/11/0817 November 2008 | |
| 17/11/0817 November 2008 | |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 13 HILLCROFT ROAD LONDON INDUSTRIAL PARK BECKTON LONDON E6 6LW |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED BRIAN JOHN PERKINS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KOBUS DU PLESSIS / 16/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED PAUL NDEL BIDDLE LOGGED FORM |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID TIMOTHY EATSON |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED PADRAIG ANTHONY MCCARTHY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PAUL NOEL BIDDLE |
| 17/03/0817 March 2008 | |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM STUART HOUSE, QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF |
| 17/03/0817 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 15 TOTTENHAM LANE HORNSEY LONDON N8 9DJ |
| 19/05/0619 May 2006 | |
| 24/03/0624 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 27/07/0527 July 2005 | £ NC 1000000/2000000 04/0 |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | £ NC 100000/1000000 21/0 |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/94 |
| 22/12/9422 December 1994 | £ NC 1000/100000 18/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 02/10/922 October 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9111 March 1991 | Memorandum and Articles of Association |
| 11/03/9111 March 1991 | Memorandum and Articles of Association |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED SWAMEAT IMPORTERS (UK) LIMITED CERTIFICATE ISSUED ON 25/02/91 |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/91 |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HR |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED SWITCHPRIOR LIMITED CERTIFICATE ISSUED ON 03/10/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90 |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/10/901 October 1990 | |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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