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NAMECO (NO. 1047) LIMITED

Company number 08151178

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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)
08 Sep 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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: 4
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: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2012 AP01 Appointment of Mark Rupert Alexander Swire as a director
01 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)