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NAMECO (NO. 946) LIMITED

Company number 06985310

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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)
28 Jul 2016 CH01 Director's details changed for Mr Anthony John White on 28 July 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
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
08 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
09 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
14 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 8 August 2010
23 Aug 2010 CH02 Director's details changed for Nomina Plc on 8 August 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8