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NAMECO (NO.233) LIMITED

Company number 03637505

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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)
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
12 Jan 2018 CH01 Director's details changed for Douglas Timothy Gunning on 12 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Desmond Frank Sinclair Gunning on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Patricia Jane Gunning on 26 July 2016
03 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
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 1 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
18 Aug 2014 AP01 Appointment of Douglas Timothy Gunning as a director on 22 July 2014
18 Aug 2014 AP01 Appointment of Nicola Jane Tucker as a director on 22 July 2014
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
11 Sep 2013 AP01 Appointment of Patricia Jane Gunning as a director
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 303
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 302