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NAMECO (NO. 1095) LIMITED

Company number 08634808

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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)
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)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of John Ronald Comerton as a person with significant control on 6 April 2016	View PDF Notification of John Ronald Comerton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 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 - 37 pages (37 pages)
26 Jul 2016	CH01	Director's details changed for Mr John Ronald Comerton on 26 July 2016	View PDF Director's details changed for Mr John Ronald Comerton on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 668,827	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 668,827 - link opens in a new window - 7 pages (7 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 668,827	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 668,827 - link opens in a new window - 3 pages (3 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AP01	Appointment of John Ronald Comerton as a director on 19 December 2013	View PDF Appointment of John Ronald Comerton as a director on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 086348080001, created on 14 November 2013	View PDF Registration of charge 086348080001, created on 14 November 2013 - link opens in a new window - 20 pages (20 pages)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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