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NAMECO (NO. 1069) LIMITED

Company number 08155381

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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 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1.47
24 Jun 2016 CH01 Director's details changed for Mr Archibald John Norman on 24 June 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1.47
25 Apr 2016 SH02 Sub-division of shares on 21 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 21/03/2016
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 Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
16 Dec 2014 AP01 Appointment of Aleida Florence Norman as a director on 24 November 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 24 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
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AP01 Appointment of Archibald John Norman as a director
05 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012