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NAMECO (NO.357) LIMITED

Company number 03846580

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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)
27 Jul 2016 CH01 Director's details changed for David Edward Owen on 27 July 2016
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 150,000
08 Mar 2016 CH01 Director's details changed for Ms Caroline Mary Waddington on 1 March 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
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
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 150,000
09 Sep 2015 AA Full accounts made up to 31 December 2014
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 150,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 CH01 Director's details changed for John Edward Owen on 16 April 2014
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 150,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 150,000
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 132
12 Feb 2013 AP01 Appointment of Ms Caroline Mary Waddington as a director
25 Jan 2013 AP01 Appointment of John Edward Owen as a director
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 30,000
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised share capital 22/10/2012
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 131
16 May 2012 AP01 Appointment of Mrs Diana Mary Owen as a director
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders