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NAMECO (NO. 1259) LIMITED

Company number 09591061

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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 Jan 2016	AP01	Appointment of Mrs Wendy Anne Wallington as a director on 1 January 2016	View PDF Appointment of Mrs Wendy Anne Wallington as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Simon Joseph Wallington as a director on 1 January 2016	View PDF Appointment of Mr Simon Joseph Wallington as a director on 1 January 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 England 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 England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	MR01	Registration of charge 095910610001, created on 10 November 2015	View PDF Registration of charge 095910610001, created on 10 November 2015 - link opens in a new window - 20 pages (20 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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