NAMECO (NO.368) LIMITED

Company number 03846537

Date	Type	Description	View / Download
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
25 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
08 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
23 Feb 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 23 February 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
22 Mar 2016	AP01	Appointment of Mr. James Anthony Mackay as a director on 22 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 Sep 2014	TM01	Termination of appointment of David Monksfield as a director on 8 September 2014	(1 page)
09 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 5 September 2014	(2 pages)
09 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 5 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 5 September 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to Fountain House 130 Fenchurch Street London EC3M 5DJ on 21 July 2014	(1 page)
18 Jul 2014	AP04	Appointment of Argenta Secretariat Limited as a secretary on 17 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 17 July 2014	(1 page)