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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)
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Mar 2017 CH01 Director's details changed for Mr Edward Stephen Poyser on 10 March 2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Eric Stanley Poyser on 8 August 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200,001
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 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 7 December 2015
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 200,001
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 200,001
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200,001
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AP01 Appointment of Edward Stephen Poyser as a director
25 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
10 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 28 September 2010
10 Nov 2010 CH01 Director's details changed for Eric Stanley Poyser on 28 September 2010
10 Nov 2010 CH02 Director's details changed for Nomina Plc on 28 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009