NAMENE SERVICE COMPANY LIMITED

Company number 10945475

Date	Type	Description	View / Download
01 Oct 2020	MR01	Registration of charge 109454750001, created on 23 September 2020	(32 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Ramin Dilmaghanian as a director on 12 May 2020	(1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
10 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Darren Thompson as a director on 23 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Ralph Schneider as a director on 11 January 2019	(1 page)
10 Sep 2018	AP01	Appointment of Mr Ramin Dilmaghanian as a director on 4 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Darren Mark Thompson as a director on 4 September 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Mark Andrew Boothby as a secretary on 8 September 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
07 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 May 2018	PSC07	Cessation of Namene Energy International as a person with significant control on 5 May 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from 90 Lexham Gardens London W8 6JQ United Kingdom to 51 Holland Street London W8 7JB on 9 November 2017	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
15 Sep 2017	AP01	Appointment of Mr Nicolas Jean-Marie Brouet as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Patrick Joel Xavier Lagrange as a director on 14 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Jason Wallis as a director on 14 September 2017	(1 page)
15 Sep 2017	AP03	Appointment of Mr Jason Wallis as a secretary on 14 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Mr Mark Andrew Boothby as a secretary on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Ralph Schneider as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Darren Mark Thompson as a director on 14 September 2017	(2 pages)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100	(10 pages)

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