NAMECO (NO. 1108) LIMITED

Company number 08653900

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
13 Sep 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	(1 page)
10 Jun 2022	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 9 June 2022	(2 pages)
10 Jun 2022	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 9 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Michael William Webb as a director on 9 June 2022	(2 pages)
25 May 2022	AP04	Appointment of Argenta Secretariat Limited as a secretary on 20 May 2022	(2 pages)
25 May 2022	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Nomina Plc as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 20 May 2022	(1 page)
23 May 2022	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 20 May 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
18 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
18 Nov 2019	PSC07	Cessation of Alan Thearle as a person with significant control on 23 October 2019	(1 page)
18 Nov 2019	PSC02	Notification of Sareena Investments Limited as a person with significant control on 23 October 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)