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NAMECO (NO.246) LIMITED

Company number 03637822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC05	Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 20 December 2023	View PDF Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	PSC05	Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 10 January 2022	View PDF Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2022	View PDF Termination of appointment of Nomina Plc as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP02	Appointment of Fidentia Trustees Limited as a director on 1 January 2022	View PDF Appointment of Fidentia Trustees Limited as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP04	Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022	View PDF Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Mr William Bertram Ramsay on 1 January 2022	View PDF Director's details changed for Mr William Bertram Ramsay on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
02 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
22 Sep 2020	TM01	Termination of appointment of Charles Burnett Ramsay as a director on 14 September 2020	View PDF Termination of appointment of Charles Burnett Ramsay as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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NAMECO (NO.246) LIMITED

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