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NAMECO (NO.391) LIMITED

Company number 03848188

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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)
03 May 2018 SH02 Sub-division of shares on 19 April 2018
03 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Each ordinary share of £1 be sub divided into ordinary shares of 1 pence each 19/04/2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Aileen Margaret Gordon Kenning on 27 July 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 159
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
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
04 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010