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NAMECO (NO. 1248) LIMITED

Company number 09200180

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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)
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Sir Peter John Bellett Dixon on 11 April 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 346,632
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 316,632
08 Sep 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Sir Peter John Bellett Dixon as a director on 1 January 2015
28 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 316,632.00
22 Oct 2014 MR01 Registration of charge 092001800001, created on 17 October 2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)