- Company Overview for NAMECO (NO. 979) LIMITED (07013174)
- Filing history for NAMECO (NO. 979) LIMITED (07013174)
- People for NAMECO (NO. 979) LIMITED (07013174)
- Charges for NAMECO (NO. 979) LIMITED (07013174)
- More for NAMECO (NO. 979) LIMITED (07013174)
| 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) |
|---|---|---|---|
| 19 Nov 2018 | PSC04 | Change of details for Mr Michael Robert Finch Langdon as a person with significant control on 7 November 2018 | |
| 19 Nov 2018 | CH01 | Director's details changed for Mr Michael Robert Finch Langdon on 7 November 2018 | |
| 17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with updates | |
| 03 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with updates | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CH01 | Director's details changed for Mr Michael Robert Finch Langdon on 11 August 2016 | |
| 12 Aug 2016 | CH01 | Director's details changed for Mrs Claudia Underwood Luscher Langdon on 11 August 2016 | |
| 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 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AP01 | Appointment of Mrs Claudia Underwood Luscher Langdon as a director | |
| 11 Mar 2013 | AP01 | Appointment of Michael Robert Finch Langdon as a director | |
| 26 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 |