- Company Overview for NAMECO (NO.267) LIMITED (03643282)
- Filing history for NAMECO (NO.267) LIMITED (03643282)
- People for NAMECO (NO.267) LIMITED (03643282)
- Charges for NAMECO (NO.267) LIMITED (03643282)
- More for NAMECO (NO.267) LIMITED (03643282)
| 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) |
|---|---|---|---|
| 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 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 23 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 298 | |
| 29 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AP01 | Appointment of Mr. Ewen Hamilton Gilmour as a director | |
| 15 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH04 | Secretary's details changed for Hampden Legal Plc on 1 October 2009 | |
| 03 Nov 2009 | CH02 | Director's details changed for Nomina Plc on 1 October 2009 | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 296 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 297 | |
| 27 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 |