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NAMECO (NO. 1139) LIMITED

Company number 08924261

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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)
15 Jul 2021	AP02	Appointment of Nomina Plc as a director on 14 July 2021	View PDF Appointment of Nomina Plc as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 14 July 2021	View PDF Appointment of Hampden Legal Plc as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 14 July 2021	View PDF Termination of appointment of Fidentia Trustees Limited as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 14 July 2021	View PDF Termination of appointment of Fidentia Nominees Limited as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC07	Cessation of John Gary Wall as a person with significant control on 14 June 2021	View PDF Cessation of John Gary Wall as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 14 June 2021	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 14 June 2021	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Nomina Plc as a director on 14 June 2021	View PDF Termination of appointment of Nomina Plc as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC01	Notification of Henry Arthur Sebastian Price as a person with significant control on 14 June 2021	View PDF Notification of Henry Arthur Sebastian Price as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 21 June 2021	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP02	Appointment of Fidentia Trustees Limited as a director on 14 June 2021	View PDF Appointment of Fidentia Trustees Limited as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP04	Appointment of Fidentia Nominees Limited as a secretary on 14 June 2021	View PDF Appointment of Fidentia Nominees Limited as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Henry Arthur Sebastian Price as a director on 14 June 2021	View PDF Appointment of Mr Henry Arthur Sebastian Price as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
12 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
10 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)

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NAMECO (NO. 1139) LIMITED

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