-
BOTSWANA DIAMONDS PLC - 124 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 07384657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- United Kingdom 124 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Managing Directors
- BOUQUET, Robert Louis Philippe
- CAMPBELL, James Andrew Hartley
- FINN, James Michael
- HORGAN, David
- TEELING, John
- Company secretaries
- FINN, James
Company Details
- Type of Business
- plc
- Incorporated
- 2010-09-22
- Age Of Company 2010-09-22 13 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOTSWANA EXPLORATION PLC
- Legal Entity Identifier (LEI)
- 213800UEF1WVQZIZRA91
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
-
BOTSWANA DIAMONDS PLC Company Description
- BOTSWANA DIAMONDS PLC is a plc registered in United Kingdom with the Company reg no 07384657. Its current trading status is "live". It was registered 2010-09-22. It was previously called BOTSWANA EXPLORATION PLC. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 124 City Road .
Get BOTSWANA DIAMONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botswana Diamonds Plc - 124 City Road, London, EC1V 2NX, United Kingdom
- 2010-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOTSWANA DIAMONDS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-21) - AD01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
confirmation-statement-with-no-updates (2023-09-22) - CS01
-
capital-allotment-shares (2023-02-22) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-30) - SH01
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
accounts-with-accounts-type-group (2022-12-20) - AA
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-10-07) - SH01
-
termination-director-company-with-name-termination-date (2021-08-24) - TM01
-
accounts-with-accounts-type-group (2021-01-28) - AA
-
capital-allotment-shares (2021-11-17) - SH01
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
accounts-with-accounts-type-group (2021-12-19) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-10-07) - SH01
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-12) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
capital-allotment-shares (2019-09-30) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-07-11) - PSC08
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-09-28) - SH01
-
accounts-with-accounts-type-group (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-07) - SH01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
capital-allotment-shares (2017-05-31) - SH01
-
capital-allotment-shares (2017-09-25) - SH01
-
confirmation-statement-with-no-updates (2017-09-25) - CS01
-
accounts-with-accounts-type-group (2017-11-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-20) - AA
-
capital-allotment-shares (2016-10-14) - SH01
-
capital-allotment-shares (2016-10-07) - SH01
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
resolution (2016-02-01) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-02-01) - SH02
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-09-17) - SH01
-
accounts-with-accounts-type-group (2015-12-15) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-22) - AA
-
appoint-person-director-company-with-name-date (2014-10-27) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01
-
capital-allotment-shares (2014-03-11) - SH01
-
capital-allotment-shares (2014-01-15) - SH01
-
capital-allotment-shares (2014-10-27) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-10-23) - AR01
-
accounts-with-accounts-type-group (2013-12-06) - AA
keyboard_arrow_right 2012
-
resolution (2012-11-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-10-08) - AR01
-
capital-allotment-shares (2012-05-11) - SH01
-
termination-director-company-with-name (2012-04-30) - TM01
-
accounts-with-accounts-type-group (2012-01-04) - AA
-
accounts-with-accounts-type-group (2012-12-28) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-02-16) - AA01
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-23) - SH01
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
resolution (2010-10-19) - RESOLUTIONS
-
certificate-change-of-name-company (2010-10-14) - CERTNM
-
change-of-name-notice (2010-10-14) - CONNOT
-
capital-allotment-shares (2010-10-13) - SH01
-
legacy (2010-10-08) - CERT8A
-
application-trading-certificate (2010-10-08) - SH50
-
incorporation-company (2010-09-22) - NEWINC
-
capital-alter-shares-redemption-statement-of-capital (2010-11-09) - SH02