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NAMECO (NO. 2012) LIMITED

Company number 03640186

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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)
14 Oct 2024 AP01 Appointment of Mr David James Shawe as a director on 31 August 2024
14 Oct 2024 TM01 Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
20 Jun 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
08 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
07 Aug 2023 AP01 Appointment of Mr Mark John Tottman as a director on 31 July 2023
17 Jun 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
25 May 2022 MR04 Satisfaction of charge 036401860300 in full
07 Apr 2022 MR01 Registration of charge 036401860300, created on 6 April 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
28 Sep 2021 AP01 Appointment of Mr Nigel John Hanbury as a director on 23 September 2021
28 Sep 2021 PSC07 Cessation of Derek John Green as a person with significant control on 23 September 2021
28 Sep 2021 PSC02 Notification of Helios Underwriting Plc as a person with significant control on 23 September 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
15 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016