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NAMECO (NO. 997) LIMITED

Company number 07359697

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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)
19 Apr 2018 AAMD Amended full accounts made up to 31 December 2015
17 Apr 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 531,186.00
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
13 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CH01 Director's details changed for Dr Caroline Mary Victoria Bowes Lyon on 6 July 2016
08 Jul 2016 CH01 Director's details changed for David Victor Bowes Lyon on 6 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Simon Alexander Bowes Lyon on 6 July 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
15 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 431,186
08 Sep 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 431,186.00
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 179,979
25 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 179,979
20 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of David Victor Bowes Lyon as a director
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 179,979
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
14 Sep 2012 AA Full accounts made up to 31 December 2011