BOTSWANA EXPLORATION PLC
Company number 06263777 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Dept 4046a 126 East Ferry Road Canary Wharf London E14 9FP on 2026-04-21 · 1 page | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 21 Mar 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 2024-03-21 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 17 Apr 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-04-17 · 1 page | View document |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 5 Nov 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 13 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 17 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 12 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 6 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 18 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 14 Oct 2010 | COMPANY NAME CHANGED BOTSWANA DIAMONDS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/10/10 | View document |
| 14 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 22 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |