NAMECO (NO. 1185) LIMITED

Company number 08946464

Date	Type	Description	View / Download
27 Jan 2020	AP04	Appointment of Fidentia Nominees Limited as a secretary on 24 January 2020	(2 pages)
27 Jan 2020	AP02	Appointment of Fidentia Trustees Limited as a director on 24 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 24 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Nomina Plc as a director on 24 January 2020	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 377,082.00	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
17 Jul 2018	PSC01	Notification of Brian Stuart Jenkins as a person with significant control on 2 July 2018	(4 pages)
13 Jul 2018	AP01	Appointment of Brian Stuart Jenkins as a director on 2 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Guy Francis Beddington as a director on 2 July 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Guy Francis Beddington as a person with significant control on 2 July 2018	(1 page)
13 Jul 2018	PSC01	Notification of Brian Stuart Jenkins as a person with significant control on 2 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Guy Francis Beddington as a director on 2 July 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Guy Francis Beddington as a person with significant control on 2 July 2018	(3 pages)
05 Jul 2018	MR01	Registration of charge 089464640002, created on 22 June 2018	(7 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
28 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Aug 2016	CH01	Director's details changed for Guy Francis Beddington on 1 August 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Guy Francis Beddington on 25 July 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 195,067	(6 pages)