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NAMECO (NO.931) LIMITED

Company number 06292091

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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
27 Jun 2017 PSC01 Notification of Ian Nicholas Morton Hardy as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,600.00
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 1,000.00
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £999 05/06/2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Ian Nicholas Morton Hardy on 26 July 2016
21 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
07 Apr 2016 MR01 Registration of charge 062920910057, created on 6 April 2016
11 Mar 2016 AP01 Appointment of Mr Ian Nicholas Morton Hardy as a director on 26 February 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 London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 56
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010