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NAMECO (NO. 1142) LIMITED

Company number 08924271

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 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
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 PSC04 Change of details for John Randall Ayre as a person with significant control on 13 August 2018
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • 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
08 Sep 2015 AA Full accounts made up to 31 December 2014