- Company Overview for NAMECO (NO. 1095) LIMITED (08634808)
- Filing history for NAMECO (NO. 1095) LIMITED (08634808)
- People for NAMECO (NO. 1095) LIMITED (08634808)
- Charges for NAMECO (NO. 1095) LIMITED (08634808)
- More for NAMECO (NO. 1095) LIMITED (08634808)
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) |
---|---|---|---|
29 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
05 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 19 January 2018
|
|
05 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
30 Jun 2017 | PSC01 | Notification of John Ronald Comerton as a person with significant control on 6 April 2016 | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jul 2016 | CH01 | Director's details changed for Mr John Ronald Comerton on 26 July 2016 | |
20 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
|
|
11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
|
|
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 | |
19 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
|
|
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
|
|
27 Jan 2014 | AP01 | Appointment of John Ronald Comerton as a director on 19 December 2013 | |
03 Jan 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 | |
19 Nov 2013 | MR01 | Registration of charge 086348080001, created on 14 November 2013 | |
02 Aug 2013 | NEWINC |
Incorporation
|