NAMECO (NO. 902) LIMITED

Company number 05222661

Date	Type	Description	View / Download
11 May 2018	CH01	Director's details changed for Professor Charles Hugh Wilson Horne on 9 May 2018	(2 pages)
11 May 2018	PSC04	Change of details for Professor Charles Hugh Wilson Horne as a person with significant control on 9 May 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Charles Hugh Wilson Horne on 5 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Professor Charles Hugh Wilson Horne on 5 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Dr Glenda May Horne on 5 February 2018	(2 pages)
15 Feb 2018	PSC04	Change of details for Professor Charles Hugh Wilson Horne as a person with significant control on 5 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 210,001.00	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
10 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(8 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
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	(1 page)
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(8 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(8 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Mar 2013	AP01	Appointment of Dr Glenda May Horne as a director on 1 March 2013	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Charles Hugh Wilson Horne as a director on 1 March 2013	(3 pages)
21 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)