- Company Overview for NAMECO (NO. 517) LIMITED (04080274)
- Filing history for NAMECO (NO. 517) LIMITED (04080274)
- People for NAMECO (NO. 517) LIMITED (04080274)
- Charges for NAMECO (NO. 517) LIMITED (04080274)
- More for NAMECO (NO. 517) LIMITED (04080274)
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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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
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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 |