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NAMECO (NO.806) LIMITED

Company number 04873407

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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
11 Jul 2016 CH01 Director's details changed for Patrizia Beatrice Cooke Hurle on 6 July 2016
08 Jul 2016 CH01 Director's details changed for Robin Edward Cooke Hurle on 6 July 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 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 8 December 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 122
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 20 August 2010
09 Sep 2010 CH02 Director's details changed for Nomina Plc on 20 August 2010
09 Sep 2010 CH01 Director's details changed for Patrizia Beatrice Cooke Hurle on 20 August 2010
09 Sep 2010 CH01 Director's details changed for Jeremy Richard Holt Evans on 20 August 2010