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NAMECO (NO. 921) LIMITED

Company number 05832738

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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)
30 Mar 2017 TM01 Termination of appointment of Timothy Shenton as a director on 21 March 2017
30 Mar 2017 TM01 Termination of appointment of Robin Crispin William Odey as a director on 21 March 2017
13 Feb 2017 AD01 Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 13 February 2017
10 Oct 2016 TM01 Termination of appointment of Robert Fredrik Martin Adair as a director on 1 September 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Feb 2016 TM01 Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15 January 2016
08 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 TM01 Termination of appointment of Christopher Martin Hills as a director on 3 July 2015
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Christopher Martin Hills as a director on 21 March 2014
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 TM01 Termination of appointment of Jonathan Peter Marland of Odstock as a director on 5 September 2013
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of James Roderick Vivian Brandon as a director on 10 July 2012
26 Jun 2012 AP01 Appointment of Mr Timothy Shenton as a director on 21 June 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed
06 Jun 2012 CH01 Director's details changed for Mr Robert Fredrik Martin Adair on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Sir Nicholas Ponsonsdy Hickman on 6 June 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders