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NAMECO (NO. 606) LIMITED

Company number 04311812

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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)
24 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 PSC07 Cessation of Jeffrey Alan West as a person with significant control on 27 March 2019
03 Apr 2019 PSC07 Cessation of Jonathan William Sharp as a person with significant control on 27 March 2019
03 Apr 2019 PSC02 Notification of Yoo Connect Limited as a person with significant control on 27 March 2019
03 Apr 2019 AP01 Appointment of John Hitchcox as a director on 27 March 2019
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Jeremy Richard Holt Evans on 2 May 2018
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Antony Cyril Joyce as a director on 28 March 2016
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
10 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010