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NAMECO (NO. 996) LIMITED

Company number 07352946

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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)
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
25 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2013 AP01 Appointment of Mr Andrew Peter Geoffrey Holmes as a director
01 Feb 2013 AP01 Appointment of Rosemary Jane Holmes as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)