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NAMECO (NO.545) LIMITED

Company number 04080190

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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)
19 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Peter John Ostewfeld on 24 January 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Peter John Ostewfeld as a director
05 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • 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: 122
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 28 September 2010
11 Nov 2010 CH02 Director's details changed for Nomina Plc on 28 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 121
05 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 120
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 118
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 119
24 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007