- Company Overview for NAMECO (NO. 1023) LIMITED (07676207)
- Filing history for NAMECO (NO. 1023) LIMITED (07676207)
- People for NAMECO (NO. 1023) LIMITED (07676207)
- Charges for NAMECO (NO. 1023) LIMITED (07676207)
- More for NAMECO (NO. 1023) LIMITED (07676207)
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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01 Mar 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | SH02 | Sub-division of shares on 5 February 2024 | |
18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Aug 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
03 Aug 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
26 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
22 Jun 2018 | CH01 | Director's details changed for Mr Peter Kent Giles on 15 June 2018 | |
02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
20 Jun 2017 | AP01 | Appointment of Mrs Valerie June Giles as a director on 18 May 2017 | |
13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 |