NAMECO (NO.246) LIMITED

Company number 03637822

Date	Type	Description	View / Download
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 260,001	(4 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
03 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
02 Feb 2017	MR01	Registration of charge 036378220299, created on 27 January 2017	(28 pages)
11 Jan 2017	AP01	Appointment of Mr William Bertram Ramsay as a director on 20 December 2016	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
10 Jan 2017	TM01	Termination of appointment of Robert Whetstone as a director on 20 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Charles Burnett Ramsay as a director on 20 December 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
28 Jul 2016	CH01	Director's details changed for Robert Whetstone on 28 July 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(6 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
08 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 8 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 1 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 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)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 298	(8 pages)