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NAMECO (NO. 1019) LIMITED

Company number 07642353

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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)
03 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 442,837
25 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 442,837
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 442,837
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
14 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
15 Jul 2011 AP01 Appointment of Francesco Boriani as a director
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)