NAMECO (NO.808) LIMITED

04873370
1 ALDGATE LONDON EC3N 1RE

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Appointment of director (Mrs. Jean Margaret O'neill) 2 Buy now
19 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2024 insolvency Solvency Statement dated 12/12/24 1 Buy now
18 Dec 2024 resolution Resolution 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 53 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 53 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 55 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2021 accounts Annual Accounts 53 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
18 Dec 2020 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 accounts Annual Accounts 50 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2020 capital Return of Allotment of shares 4 Buy now
18 Dec 2019 officers Appointment of director (Mr Barry John Cook) 2 Buy now
14 Dec 2019 resolution Resolution 1 Buy now
05 Dec 2019 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Nicholas Ian Hutton-Penman) 1 Buy now
03 Oct 2019 accounts Annual Accounts 46 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2018 accounts Annual Accounts 47 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 43 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Nicholas Ian Hutton-Penman) 2 Buy now
03 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
03 Jan 2017 insolvency Solvency Statement dated 01/12/16 1 Buy now
03 Jan 2017 resolution Resolution 1 Buy now
11 Oct 2016 accounts Annual Accounts 43 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Rowland Lloyd Hughes) 1 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Hampden Legal Plc) 1 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2015 accounts Annual Accounts 28 Buy now
02 Sep 2015 capital Return of Allotment of shares 3 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Nicholas Ian Hutton-Penman) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr David Feldman) 2 Buy now
02 Sep 2015 officers Appointment of secretary (Miss Jenna Louise Holliday) 2 Buy now
12 Feb 2015 resolution Resolution 1 Buy now
03 Oct 2014 accounts Annual Accounts 28 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 capital Statement of capital (Section 108) 5 Buy now
18 Feb 2014 insolvency Solvency statement dated 30/01/14 1 Buy now
18 Feb 2014 resolution Resolution 1 Buy now
07 Nov 2013 miscellaneous Miscellaneous 1 Buy now
30 Oct 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 accounts Annual Accounts 28 Buy now
12 Sep 2013 annual-return Annual Return 7 Buy now
30 Apr 2013 officers Termination of appointment of director (William Taylor) 1 Buy now
19 Nov 2012 capital Return of Allotment of shares 3 Buy now
02 Oct 2012 officers Appointment of director (Ms Katherine Lee Letsinger) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Brendan Merriman) 1 Buy now
25 Sep 2012 accounts Annual Accounts 26 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
24 Nov 2011 capital Return of Allotment of shares 3 Buy now
24 Nov 2011 capital Return of Allotment of shares 3 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
31 Mar 2011 officers Appointment of secretary (Rowland Lloyd Hughes) 3 Buy now
31 Mar 2011 officers Appointment of director (Mr. Brendan Richard Anthony Merriman) 3 Buy now
31 Mar 2011 officers Appointment of director (Mr. William John Taylor) 3 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Dec 2010 resolution Resolution 1 Buy now
02 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2010 accounts Annual Accounts 26 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
13 Sep 2010 officers Change of particulars for director (David Feldman) 2 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
01 Nov 2009 accounts Annual Accounts 29 Buy now
16 Sep 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 41 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 42 6 Buy now
20 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 38 9 Buy now
20 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 39 9 Buy now
20 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 40 9 Buy now
16 Oct 2008 accounts Annual Accounts 28 Buy now
15 Sep 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
05 Aug 2008 officers Director appointed nicholas ian hutton-penman 3 Buy now
05 Aug 2008 officers Appointment terminated director russell benzies 1 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 37 5 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
18 Jan 2008 mortgage Particulars of mortgage/charge 9 Buy now
22 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
11 Oct 2007 accounts Annual Accounts 28 Buy now
14 Sep 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
31 Aug 2007 officers New director appointed 2 Buy now