Companies House does not verify the accuracy of the information filed

Advanced company search

NAMECO (NO. 1111) LIMITED

Company number 08668256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2016	CH01	Director's details changed for Anthony George Mack on 27 July 2016	View PDF Director's details changed for Anthony George Mack on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AP01	Appointment of Anthony George Mack as a director	View PDF Appointment of Anthony George Mack as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 086682560001	View PDF Registration of charge 086682560001 - link opens in a new window - 20 pages (20 pages)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?