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NAMECO (NO. 1030) LIMITED

Company number 07716226

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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 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
07 Nov 2011 AP01 Appointment of Sir Edward John Francis Dashwood as a director
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)