NAMECO (NO. 814) LIMITED

Company number 04903404

Date	Type	Description	View / Download
15 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(6 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Jo Mark Pole Welman as a director on 15 January 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
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	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AUD	Auditor's resignation	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP01	Appointment of Mr Michael John Argyle as a director	(2 pages)
19 Jan 2011	AP02	Appointment of Fidentia Trustees Limited as a director	(2 pages)
19 Jan 2011	AP04	Appointment of Fidentia Nominees Limited as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nomina Plc as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Jeremy Evans as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Hampden Legal Plc as a secretary	(1 page)
19 Jan 2011	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 19 January 2011	(1 page)
18 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH04	Secretary's details changed for Hampden Legal Plc on 18 September 2010	(2 pages)
18 Oct 2010	CH02	Director's details changed for Nomina Plc on 18 September 2010	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 97	(8 pages)