NAMECO (NO.200) LIMITED

Company number 03637226

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Andrew Russell Dudley as a director on 11 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Marilyn Ann Dudley as a director on 11 December 2017	(1 page)
11 Jan 2018	PSC07	Cessation of Marilyn Ann Dudley as a person with significant control on 11 December 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
11 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
29 Mar 2016	CH01	Director's details changed for Simon Russell Dudley on 22 March 2016	(2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
17 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Sep 2013	AP01	Appointment of Marilyn Ann Dudley as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Simon Russell Dudley as a director	(3 pages)
06 Sep 2013	SH02	Sub-division of shares on 5 August 2013	(5 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div into 100 shares of 1P 05/08/2013	(1 page)
05 Sep 2013	TM01	Termination of appointment of Howard O'brien as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Pamela O'brien as a director	(1 page)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 296	(8 pages)