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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)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
18 May 2016	CH01	Director's details changed for Sir Peter John Bellett Dixon on 11 April 2016	View PDF Director's details changed for Sir Peter John Bellett Dixon on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 346,632	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 346,632 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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)
21 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 316,632	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 316,632 - 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 - 14 pages (14 pages)
28 Jan 2015	AP01	Appointment of Sir Peter John Bellett Dixon as a director on 1 January 2015	View PDF Appointment of Sir Peter John Bellett Dixon as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 316,632.00	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 316,632.00 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	MR01	Registration of charge 092001800001, created on 17 October 2014	View PDF Registration of charge 092001800001, created on 17 October 2014 - link opens in a new window - 20 pages (20 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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