- Company Overview for NAMECO (NO. 1011) LIMITED (07382271)
- Filing history for NAMECO (NO. 1011) LIMITED (07382271)
- People for NAMECO (NO. 1011) LIMITED (07382271)
- Charges for NAMECO (NO. 1011) LIMITED (07382271)
- More for NAMECO (NO. 1011) LIMITED (07382271)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 28 Jul 2016 | CH01 | Director's details changed for Mrs Zara Yvonne Wolfenden on 28 July 2016 | |
| 28 Jul 2016 | CH01 | Director's details changed for Mr Paul Wolfenden on 28 July 2016 | |
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 04 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 4 December 2015 | |
| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 25 Jun 2014 | AP01 | Appointment of Felicity Rose Wolfenden as a director | |
| 25 Jun 2014 | AP01 | Appointment of Zara Yvonne Wolfenden as a director | |
| 25 Jun 2014 | AP01 | Appointment of Paul Wolfenden as a director | |
| 19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 17 Oct 2013 | AR01 | Annual return made up to 21 September 2013 with full list of shareholders | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 |