- Company Overview for NAMECO (NO. 921) LIMITED (05832738)
- Filing history for NAMECO (NO. 921) LIMITED (05832738)
- People for NAMECO (NO. 921) LIMITED (05832738)
- Charges for NAMECO (NO. 921) LIMITED (05832738)
- More for NAMECO (NO. 921) LIMITED (05832738)
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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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
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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
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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
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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 |