- Company Overview for NAMECO (NO.408) LIMITED (03848204)
- Filing history for NAMECO (NO.408) LIMITED (03848204)
- People for NAMECO (NO.408) LIMITED (03848204)
- Charges for NAMECO (NO.408) LIMITED (03848204)
- More for NAMECO (NO.408) LIMITED (03848204)
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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25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
06 Jun 2019 | PSC01 | Notification of Roderick Forbes Jones as a person with significant control on 25 May 2017 | |
06 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 June 2019 | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
17 Jan 2017 | TM01 | Termination of appointment of Roderick Forbes Jones as a director on 29 September 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | CH01 | Director's details changed for Roderick Forbes Jones on 27 July 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 | |
14 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Nov 2014 | AP01 | Appointment of Roderick Forbes Jones as a director on 14 April 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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12 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: 118 | |
22 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
17 Sep 2012 | AA | Full accounts made up to 31 December 2011 |