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NAMECO (NO. 1228) LIMITED

Company number 09123127

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 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 - 34 pages (34 pages)
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	CH01	Director's details changed for Jennifer Olive Dosssetor on 24 June 2016	View PDF Director's details changed for Jennifer Olive Dosssetor on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH01	Director's details changed for Jennifer Jessie Strobridge on 24 June 2016	View PDF Director's details changed for Jennifer Jessie Strobridge on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH01	Director's details changed for Dr. David Romney Dossetor on 24 June 2016	View PDF Director's details changed for Dr. David Romney Dossetor on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH01	Director's details changed for Susan Jill Crook on 24 June 2016	View PDF Director's details changed for Susan Jill Crook on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 9 pages (9 pages)
27 Jan 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP01	Appointment of Susan Jill Crook as a director on 1 January 2015	View PDF Appointment of Susan Jill Crook as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AP01	Appointment of Jennifer Jessie Strobridge as a director on 1 January 2015	View PDF Appointment of Jennifer Jessie Strobridge as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AP01	Appointment of Jennifer Olive Dossetor as a director on 1 January 2015	View PDF Appointment of Jennifer Olive Dossetor as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AP01	Appointment of Dr. David Romney Dossetor as a director on 1 January 2015	View PDF Appointment of Dr. David Romney Dossetor as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	MR01	Registration of charge 091231270001, created on 29 October 2014	View PDF Registration of charge 091231270001, created on 29 October 2014 - link opens in a new window - 20 pages (20 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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