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NAMECO (NO.801) LIMITED

Company number 04873421

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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 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
27 Aug 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Michael John Argyle on 29 April 2010
22 Apr 2010 AP01 Appointment of Mr Michael John Argyle as a director
25 Mar 2010 TM01 Termination of appointment of Jeremy Evans as a director
22 Feb 2010 TM01 Termination of appointment of Nomina Plc as a director
22 Feb 2010 TM02 Termination of appointment of Hampden Legal Plc as a secretary
22 Feb 2010 AP04 Appointment of Fidentia Nominees Limited as a secretary
22 Feb 2010 AP02 Appointment of Fidentia Trustees Limited as a director
17 Feb 2010 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 17 February 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 108
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 109