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NAMECO (NO. 1331) LIMITED

Company number 12113132

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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)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
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
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
09 Jan 2020 AP01 Appointment of Mr Christopher Simon Johnson as a director on 1 January 2020
09 Jan 2020 PSC07 Cessation of Nomina Plc as a person with significant control on 1 January 2020
09 Jan 2020 PSC01 Notification of Christopher Simon Johnson as a person with significant control on 1 January 2020
25 Nov 2019 MR01 Registration of charge 121131320001, created on 25 November 2019
03 Sep 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 100