- Company Overview for NAMECO (NO. 1115) LIMITED (08679191)
- Filing history for NAMECO (NO. 1115) LIMITED (08679191)
- People for NAMECO (NO. 1115) LIMITED (08679191)
- Charges for NAMECO (NO. 1115) LIMITED (08679191)
- More for NAMECO (NO. 1115) LIMITED (08679191)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
02 Apr 2024 | SH02 | Sub-division of shares on 25 March 2024 | |
02 Apr 2024 | RESOLUTIONS |
Resolutions
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25 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Aug 2023 | AP01 | Appointment of Roger Edwin Watson as a director on 3 August 2023 | |
10 Aug 2023 | AP01 | Appointment of Mr William Nicholas Christian Watson as a director on 3 August 2023 | |
10 Aug 2023 | AP01 | Appointment of Henry Richard Watson as a director on 3 August 2023 | |
10 Aug 2023 | PSC01 | Notification of Henry Richard Watson as a person with significant control on 3 August 2023 | |
10 Aug 2023 | PSC01 | Notification of Roger Edwin Watson as a person with significant control on 3 August 2023 | |
10 Aug 2023 | PSC07 | Cessation of Edwin Watson as a person with significant control on 3 August 2023 | |
10 Aug 2023 | PSC01 | Notification of William Nicholas Christian Watson as a person with significant control on 3 August 2023 | |
10 Aug 2023 | TM01 | Termination of appointment of Edwin Watson as a director on 25 January 2022 | |
02 Aug 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 |