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NAMECO (NO. 1248) LIMITED

Company number 09200180

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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 Sep 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
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
23 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 636,536.50
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 173,316
30 Dec 2019 CAP-SS Solvency Statement dated 13/09/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
23 Nov 2017 AP01 Appointment of Dr William John Bellett Dixon as a director on 30 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates