Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAMECO (NO. 1033) LIMITED

Company number 07750072

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
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 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
14 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 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: 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
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
02 Nov 2011 AP01 Appointment of Mr William Robert Geoffrey Bell as a director
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)