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NAMECO (NO. 1002) LIMITED

Company number 07368744

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	PSC07	Cessation of Anthony Patrick Ridgwell as a person with significant control on 8 October 2021	View PDF Cessation of Anthony Patrick Ridgwell as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC02	Notification of D J Raker Limited as a person with significant control on 8 October 2021	View PDF Notification of D J Raker Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Anthony Patrick Ridgwell as a director on 8 October 2021	View PDF Termination of appointment of Anthony Patrick Ridgwell as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
17 Apr 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
27 Jul 2016	CH01	Director's details changed for Mr Anthony Patrick Ridgwell on 27 July 2016	View PDF Director's details changed for Mr Anthony Patrick Ridgwell on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)

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NAMECO (NO. 1002) LIMITED

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