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NAMECO (NO.808) LIMITED

Company number 04873370

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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)
12 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of William Taylor as a director
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 1
  • USD 91,950,000
02 Oct 2012 AP01 Appointment of Ms Katherine Lee Letsinger as a director
01 Oct 2012 TM01 Termination of appointment of Brendan Merriman as a director
25 Sep 2012 AA Accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1
  • USD 79,000,000
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1
  • USD 50,000,000
06 Oct 2011 AA Accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Mar 2011 AP03 Appointment of Rowland Lloyd Hughes as a secretary
31 Mar 2011 AP01 Appointment of Mr. Brendan Richard Anthony Merriman as a director
31 Mar 2011 AP01 Appointment of Mr. William John Taylor as a director
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1
  • USD 5,000,000
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 44
03 Oct 2010 AA Accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 20 August 2010
13 Sep 2010 CH01 Director's details changed for David Feldman on 20 August 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 43
01 Nov 2009 AA Accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 41