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NAMECO (NO. 1121) LIMITED

Company number 08699220

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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)
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
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
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 MR01 Registration of charge 086992200003, created on 6 January 2015
10 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AP01 Appointment of Brian Anthony Charles Kingham as a director
17 Jan 2014 MR01 Registration of charge 086992200002
06 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013 MR01 Registration of charge 086992200001
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)