NAMECO (NO. 1003) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Resolution. Description: Resolutions. 2024-04-02 View Report
Capital. Date: 2024-03-25. 2024-04-02 View Report
Confirmation statement. Statement with no updates. 2024-02-20 View Report
Accounts. Accounts type full. 2023-09-18 View Report
Officers. Appointment date: 2023-07-31. Officer name: Mark John Tottman. 2023-08-03 View Report
Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. 2023-08-03 View Report
Confirmation statement. Statement with updates. 2023-02-10 View Report
Accounts. Accounts type full. 2022-09-23 View Report
Resolution. Description: Resolutions. 2022-06-14 View Report
Capital. Capital allotment shares. 2022-06-10 View Report
Confirmation statement. Statement with no updates. 2022-02-17 View Report
Officers. Change date: 2021-09-22. Officer name: Veronica Lucy Margaret Carnegy. 2021-09-29 View Report
Accounts. Accounts type full. 2021-09-22 View Report
Officers. Officer name: Marion Elizabeth Victoria James. Appointment date: 2021-03-01. 2021-03-12 View Report
Officers. Officer name: Rachel Fiona Clare Forbes. Appointment date: 2021-03-01. 2021-03-12 View Report
Officers. Appointment date: 2021-03-01. Officer name: Veronica Lucy Margaret Carnegy. 2021-03-12 View Report
Confirmation statement. Statement with no updates. 2021-02-11 View Report
Accounts. Accounts type full. 2020-09-29 View Report
Officers. Officer name: Mrs Christina Mary Evans. Change date: 2014-03-27. 2020-03-25 View Report
Confirmation statement. Statement with updates. 2020-02-13 View Report
Accounts. Accounts type full. 2019-09-25 View Report
Confirmation statement. Statement with updates. 2019-02-11 View Report
Accounts. Accounts type full. 2018-09-18 View Report
Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-04-17. 2018-04-17 View Report
Confirmation statement. Statement with updates. 2018-02-14 View Report
Accounts. Accounts type full. 2017-10-02 View Report
Confirmation statement. Statement with updates. 2017-02-20 View Report
Accounts. Accounts type full. 2016-09-13 View Report
Officers. Officer name: Mrs Christina Mary Evans. Change date: 2016-07-26. 2016-07-27 View Report
Officers. Change date: 2016-07-26. Officer name: Dr Charles William Evans. 2016-07-26 View Report
Annual return. With made up date full list shareholders. 2016-02-10 View Report
Officers. Officer name: Nomina Plc. Change date: 2015-12-04. 2015-12-08 View Report
Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Change date: 2015-12-04. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. 2015-12-04 View Report
Annual return. With made up date full list shareholders. 2015-09-25 View Report
Accounts. Accounts type full. 2015-09-08 View Report
Annual return. With made up date full list shareholders. 2014-10-01 View Report
Accounts. Accounts type full. 2014-09-26 View Report
Officers. Officer name: Dr Charles William Evans. 2014-04-15 View Report
Officers. Officer name: Mrs Christina Mary Evans. 2014-04-15 View Report
Annual return. With made up date full list shareholders. 2013-10-07 View Report
Accounts. Accounts type full. 2013-09-19 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 13. 2013-04-16 View Report
Annual return. With made up date full list shareholders. 2012-09-24 View Report
Accounts. Accounts type full. 2012-09-14 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. 2012-06-26 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 11. 2012-01-11 View Report
Annual return. With made up date full list shareholders. 2011-11-03 View Report
Accounts. Accounts type full. 2011-09-28 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. 2011-01-18 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. 2011-01-18 View Report