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NAMECO (NO. 601) LIMITED

Company number 04311825

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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)
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 140.0
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 152
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
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 151
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
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 150
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 149
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 148
29 Nov 2010 AA Full accounts made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 147
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 146
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jeremy Richard Holt Evans on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Brian Derek Price on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009