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NAMECO (NO.234) LIMITED

Company number 03637493

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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)
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 3 in full
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 MR01 Registration of charge 036374930112
08 Jan 2014 AP01 Appointment of Andrew Nigel Crosbie Bengough as a director
25 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 MG01 Duplicate mortgage certificate charge no:111
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 111
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 110
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 108
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 109
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 107
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 106
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 105
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 103