NAMECO (NO. 1273) LIMITED

Company number 09686938

Date	Type	Description	View / Download
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Jul 2017	PSC01	Notification of John Anthony Roll Pickering as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Henry Nigel Pickering as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(7 pages)
27 Jun 2016	CH01	Director's details changed for Mr John Anthony Roll-Pickering on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Henry Nigel Pickering on 24 June 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr John Anthony Roll-Pickering as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Henry Nigel Pickering as a director on 1 January 2016	(2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(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	(1 page)
14 Nov 2015	MR01	Registration of charge 096869380001, created on 11 November 2015	(20 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)