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NAMECO (NO.544) LIMITED

Company number 04080204

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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)
14 Oct 2024	AP01	Appointment of Mr David James Shawe as a director on 31 August 2024	View PDF Appointment of Mr David James Shawe as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 August 2024	View PDF Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 May 2022	MR04	Satisfaction of charge 040802040199 in full	View PDF Satisfaction of charge 040802040199 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 040802040199, created on 6 April 2022	View PDF Registration of charge 040802040199, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Dec 2020	TM01	Termination of appointment of Peter Hildred Buxton as a director on 27 November 2020	View PDF Termination of appointment of Peter Hildred Buxton as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Nigel John Hanbury as a director on 27 November 2020	View PDF Appointment of Mr Nigel John Hanbury as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Peter Hildred Buxton as a person with significant control on 27 November 2020	View PDF Cessation of Peter Hildred Buxton as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 27 November 2020	View PDF Notification of Helios Underwriting Plc as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
08 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)

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NAMECO (NO.544) LIMITED

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