- Company Overview for NAMECO (NO. 900) LIMITED (05222579)
- Filing history for NAMECO (NO. 900) LIMITED (05222579)
- People for NAMECO (NO. 900) LIMITED (05222579)
- Charges for NAMECO (NO. 900) LIMITED (05222579)
- More for NAMECO (NO. 900) LIMITED (05222579)
| 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) |
|---|---|---|---|
| 15 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Jul 2016 | CH01 | Director's details changed for Robert Nicholas Broad on 25 July 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 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 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 | Annual return made up to 6 September 2014 with full list of shareholders | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 18 October 2013
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| 04 Oct 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 6 September 2010 | |
| 14 Sep 2010 | CH02 | Director's details changed for Nomina Plc on 6 September 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Robert Nicholas Broad on 6 September 2010 | |
| 08 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 80 |