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NAMECO (NO. 1283) LIMITED

Company number 09729343

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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)
05 Sep 2018	TM01	Termination of appointment of Sharne Elizabeth Reeve as a director on 24 August 2018	View PDF Termination of appointment of Sharne Elizabeth Reeve as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Bridget Nelita Lanyon as a director on 24 August 2018	View PDF Appointment of Bridget Nelita Lanyon as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr Richard Patrick Lanyon as a director on 24 August 2018	View PDF Appointment of Mr Richard Patrick Lanyon as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
28 Jun 2017	PSC01	Notification of Alistair John Reeve as a person with significant control on 6 April 2016	View PDF Notification of Alistair John Reeve as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Sharne Elizabeth Reeve as a person with significant control on 6 April 2016	View PDF Notification of Sharne Elizabeth Reeve as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 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 - 20 pages (20 pages)
27 Jul 2016	CH01	Director's details changed for Mrs Sharne Elizabeth Reeve on 27 July 2016	View PDF Director's details changed for Mrs Sharne Elizabeth Reeve on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Alistair John Reeve on 27 July 2016	View PDF Director's details changed for Mr Alistair John Reeve on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AP01	Appointment of Mrs Sharne Elizabeth Reeve as a director on 1 January 2016	View PDF Appointment of Mrs Sharne Elizabeth Reeve as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Alistair John Reeve as a director on 1 January 2016	View PDF Appointment of Mr Alistair John Reeve 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)
14 Nov 2015	MR01	Registration of charge 097293430001, created on 11 November 2015	View PDF Registration of charge 097293430001, created on 11 November 2015 - link opens in a new window - 20 pages (20 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 35 pages (35 pages)

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NAMECO (NO. 1283) LIMITED

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