- Company Overview for NAMECO (NO.389) LIMITED (03848174)
- Filing history for NAMECO (NO.389) LIMITED (03848174)
- People for NAMECO (NO.389) LIMITED (03848174)
- Charges for NAMECO (NO.389) LIMITED (03848174)
- More for NAMECO (NO.389) LIMITED (03848174)
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) |
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20 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
15 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 March 2018 | |
15 Mar 2018 | PSC01 | Notification of Henrietta Jane Sleeman as a person with significant control on 2 March 2018 | |
15 Mar 2018 | PSC01 | Notification of Gavin James Pattison as a person with significant control on 2 March 2018 | |
15 Mar 2018 | PSC01 | Notification of Julian Richard Whately as a person with significant control on 2 March 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Aug 2016 | TM01 | Termination of appointment of Roger Harold Christopher Pattison as a director on 24 June 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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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 | |
13 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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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: 238 | |
22 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 237 | |
25 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Mar 2011 | CH01 | Director's details changed for Roger Harold Christopher Pattison on 31 March 2011 |