NAMECO (NO.326) LIMITED

Company number 03846518

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
19 Jun 2017	TM01	Termination of appointment of James Stuart Gordon Catto as a director on 2 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Jonathan Eden Keighley as a director on 2 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Alexander Gordon Catto as a director on 2 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mrs Beatrice Louise Marie Luce Keighley as a director on 2 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Christian Menzies-Wilson as a director on 2 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Georgina Lucinda Gordon Newman as a director on 2 June 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
29 Jul 2016	CH01	Director's details changed for Christian Menzies-Wilson on 29 July 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Georgina Lucinda Gordon Newman on 27 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Alexander Gordon Catto on 26 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr James Stuart Gordon Catto on 26 July 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(9 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)
09 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(9 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(9 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(9 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: 158	(8 pages)
12 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)