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NAMECO 42B LIMITED

Company number 07746820

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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)
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500,100
14 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 500,100
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 500,100
24 May 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 500,100
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 350,100
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
05 Feb 2013 CH02 Director's details changed for Price Shepshed Limited on 30 April 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Henry Arthur Sebastian Price on 3 February 2012
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
19 Aug 2011 NEWINC Incorporation