- Company Overview for NAMECO (NO. 1244) LIMITED (09195426)
- Filing history for NAMECO (NO. 1244) LIMITED (09195426)
- People for NAMECO (NO. 1244) LIMITED (09195426)
- Charges for NAMECO (NO. 1244) LIMITED (09195426)
- More for NAMECO (NO. 1244) LIMITED (09195426)
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) |
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29 Apr 2024 | PSC04 | Change of details for Mr James Lyal Clark Provan as a person with significant control on 26 April 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr James Lyal Clark Provan on 26 April 2024 | |
19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
31 Jul 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Aug 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with updates | |
02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
05 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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29 Mar 2018 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
29 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
26 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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13 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 8 June 2016
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12 Sep 2016 | AA | Full accounts made up to 31 December 2015 |