NAMECO (NO.544) LIMITED

Company number 04080204

Date	Type	Description	View / Download
04 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
31 Jul 2018	PSC04	Change of details for Mr Peter Hildred Buxton as a person with significant control on 23 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Peter Hildred Buxton on 23 July 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Robert Victor Buxton as a person with significant control on 4 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Vanessa Anne Carlile Buxton as a person with significant control on 4 July 2018	(1 page)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Robert Victor Buxton as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Vanessa Anne Carlile Buxton as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Peter Hildred Buxton as a person with significant control on 28 February 2018	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
11 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2017	PSC07	Cessation of Ronald Carlile Buxton as a person with significant control on 10 January 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
28 Feb 2017	AP01	Appointment of Mr Peter Hildred Buxton as a director on 21 February 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
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	(1 page)
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 197,499.97	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
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 197,499.97	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
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 197,499.97	(5 pages)