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NAMECO (NO. 1089) LIMITED

Company number 08599414

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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)
06 Jul 2017 PSC01 Notification of Peter David Calnan as a person with significant control on 6 April 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 315,523
24 Jun 2016 CH01 Director's details changed for Peter David Calnan on 24 June 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 315,523
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
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
24 Jan 2014 AP01 Appointment of Peter David Calnan as a director on 19 December 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
19 Nov 2013 MR01 Registration of charge 085994140001, created on 14 November 2013
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)