Download leads from Nexok and grow your business. Find out more

Nameco (No. 1041) Limited

Documents

Total Documents95
Total Pages872

Filing History

1 November 2023Full accounts made up to 31 December 2022
14 August 2023Confirmation statement made on 4 August 2023 with no updates
2 August 2023Appointment of Mark John Tottman as a director on 31 July 2023
2 August 2023Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
23 September 2022Full accounts made up to 31 December 2021
15 August 2022Confirmation statement made on 4 August 2022 with no updates
22 September 2021Full accounts made up to 31 December 2020
12 August 2021Confirmation statement made on 4 August 2021 with no updates
9 October 2020Full accounts made up to 31 December 2019
7 August 2020Confirmation statement made on 4 August 2020 with no updates
24 September 2019Full accounts made up to 31 December 2018
9 August 2019Confirmation statement made on 4 August 2019 with updates
17 September 2018Full accounts made up to 31 December 2017
8 August 2018Confirmation statement made on 4 August 2018 with updates
2 May 2018Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
2 October 2017Full accounts made up to 31 December 2016
2 October 2017Full accounts made up to 31 December 2016
4 August 2017Confirmation statement made on 4 August 2017 with updates
4 August 2017Confirmation statement made on 4 August 2017 with updates
4 August 2017Director's details changed for Alan George Waters on 1 August 2017
4 August 2017Director's details changed for Alan George Waters on 1 August 2017
8 October 2016Full accounts made up to 31 December 2015
8 October 2016Full accounts made up to 31 December 2015
15 September 2016Confirmation statement made on 1 September 2016 with updates
15 September 2016Confirmation statement made on 1 September 2016 with updates
28 July 2016Director's details changed for Patricia Helena Waters on 28 July 2016
28 July 2016Director's details changed for Alan George Waters on 28 July 2016
28 July 2016Director's details changed for Alan George Waters on 28 July 2016
28 July 2016Director's details changed for Patricia Helena Waters on 28 July 2016
8 December 2015Director's details changed for Nomina Plc on 4 December 2015
8 December 2015Director's details changed for Nomina Plc on 4 December 2015
8 December 2015Director's details changed for Nomina Plc on 4 December 2015
7 December 2015Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
7 December 2015Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
7 December 2015Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
1 October 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,610,762
1 October 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,610,762
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,610,762
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,610,762
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,610,762
8 September 2015Full accounts made up to 31 December 2014
8 September 2015Full accounts made up to 31 December 2014
26 August 2015Appointment of Patricia Helena Waters as a director on 31 July 2015
26 August 2015Appointment of Patricia Helena Waters as a director on 31 July 2015
13 July 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 910,762.00
13 July 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 910,762.00
13 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 July 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 910,762.00
18 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/11/2014
18 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/11/2014
15 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 647,085
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015
15 December 2014Statement of capital following an allotment of shares on 21 November 2014
  • GBP 647,085
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 129,417
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 129,417
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 129,417
3 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 129,417
3 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 129,417
3 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 129,417
19 September 2013Full accounts made up to 31 December 2012
19 September 2013Full accounts made up to 31 December 2012
18 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 129,417
18 June 2013Statement of capital following an allotment of shares on 10 May 2013
  • GBP 129,417
16 April 2013Particulars of a mortgage or charge / charge no: 9
16 April 2013Particulars of a mortgage or charge / charge no: 9
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
14 September 2012Full accounts made up to 31 December 2011
14 September 2012Full accounts made up to 31 December 2011
17 January 2012Particulars of a mortgage or charge / charge no: 8
17 January 2012Particulars of a mortgage or charge / charge no: 8
11 January 2012Particulars of a mortgage or charge / charge no: 7
11 January 2012Particulars of a mortgage or charge / charge no: 7
10 January 2012Particulars of a mortgage or charge / charge no: 4
10 January 2012Particulars of a mortgage or charge / charge no: 2
10 January 2012Particulars of a mortgage or charge / charge no: 2
10 January 2012Particulars of a mortgage or charge / charge no: 6
10 January 2012Particulars of a mortgage or charge / charge no: 3
10 January 2012Particulars of a mortgage or charge / charge no: 1
10 January 2012Particulars of a mortgage or charge / charge no: 4
10 January 2012Particulars of a mortgage or charge / charge no: 5
10 January 2012Particulars of a mortgage or charge / charge no: 3
10 January 2012Particulars of a mortgage or charge / charge no: 1
10 January 2012Particulars of a mortgage or charge / charge no: 6
10 January 2012Particulars of a mortgage or charge / charge no: 5
21 November 2011Appointment of Alan George Waters as a director
21 November 2011Appointment of Alan George Waters as a director
15 November 2011Current accounting period shortened from 30 September 2012 to 31 December 2011
15 November 2011Current accounting period shortened from 30 September 2012 to 31 December 2011
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved MRB Autos Limited
Active MSMA Vape Ltd
Active Wirral Bowen Therapy Limited
Dissolved Digiprop Ltd
Dissolved Impact Accounting & Technologies Limited
Dissolved Singles Publishing Limited
Dissolved Sigma Technologies (UK) Ltd
Active Hariharsith Ltd
Dissolved Sallis & Co Interiors Ltd
Dissolved Hammer & Chisel Limited
Active Lizard Concepts Limited
Dissolved Bramerton Developments Limited
Dissolved Responsive Baits Limited
Active IOF International Academy Limited
Dissolved Aigbe Services Ltd
Active Bradshaw Taylor Ltd.
Active McLean Projects Ltd
Dissolved AFL Business Ltd
Dissolved Kevjac Consultant Limited
Dissolved Estela Limited
View more

Directors Viewed

51 years old Simon Bennett
57 years old Robert James Lee
84 years old William John Morris
64 years old Kenny Lawal
54 years old CS Director Services Limited
67 years old Peter Grant Tatlock
53 years old Scott Egan
69 years old Christopher Laskey Fidler
73 years old Russell Craig Webber
46 years old Shahnawaz Khan
72 years old William Patrick O'Neill
48 years old Graham Rayment
View more