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NAMECO (NO. 1034) LIMITED

Company number 07757541

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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 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr David Ellis Marlow on 27 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 C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
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: 5
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: 6
15 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
24 Oct 2011 AP01 Appointment of Mr David Ellis Marlow as a director
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted