NAMECO (NO.300) LIMITED

Company number 03749128

Date	Type	Description	View / Download
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of James William Pochin Nicholson as a person with significant control on 20 April 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
30 Aug 2017	AP01	Appointment of Sylvia Elizabeth Nicholson as a director on 30 August 2017	(2 pages)
30 Aug 2017	PSC04	Change of details for Sylvia Elizabeth Nicholson as a person with significant control on 30 August 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Sylvia Elizabeth Nicholson as a person with significant control on 12 July 2017	(2 pages)
12 Jul 2017	PSC01	Notification of James William Pochin Nicholson as a person with significant control on 12 July 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Bruce Heywood Nicholson as a person with significant control on 28 June 2017	(1 page)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Bruce Heywood Nicholson as a director on 28 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Robert Kenneth Heywood Nicholson as a director on 25 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Catherine Belinda Tuck as a director on 25 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr James William Pochin Nicholson as a director on 25 May 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Jul 2016	CH01	Director's details changed for Doctor Bruce Heywood Nicholson on 27 July 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-27 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)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(6 pages)

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