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NAMECO (NO. 517) LIMITED

Company number 04080274

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 AP01 Appointment of Gabrielle Amanda Louise Denny as a director on 24 July 2024
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 MR01 Registration of charge 040802740120, created on 28 February 2024
20 Feb 2024 AP01 Appointment of Mr Edward Michael Patrick Denny as a director on 14 February 2024
20 Feb 2024 TM01 Termination of appointment of Edward Stephen Poyser as a director on 14 February 2024
20 Feb 2024 PSC07 Cessation of Eric Stanley Poyser as a person with significant control on 14 February 2024
20 Feb 2024 PSC01 Notification of Edward Michael Patrick Denny as a person with significant control on 14 February 2024
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2024 MA Memorandum and Articles of Association
15 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 TM01 Termination of appointment of Eric Stanley Poyser as a director on 22 September 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018