- Company Overview for NAMECO (NO. 11) LIMITED (03431419)
- Filing history for NAMECO (NO. 11) LIMITED (03431419)
- People for NAMECO (NO. 11) LIMITED (03431419)
- Charges for NAMECO (NO. 11) LIMITED (03431419)
- More for NAMECO (NO. 11) LIMITED (03431419)
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) |
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08 Nov 2024 | RESOLUTIONS |
Resolutions
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31 Oct 2024 | SH02 | Sub-division of shares on 25 October 2024 | |
04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Aug 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
07 Aug 2023 | AP01 | Appointment of Mr Mark John Tottman as a director on 31 July 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
18 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | CH01 | Director's details changed for Mr. Graeme David Olsen on 27 July 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 |