LAURENT GILES NAVAL ARCHITECTS LIMITED
Company number 02332959
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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) |
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14 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
15 Mar 2017 | AP03 | Appointment of Mrs Emma Lewis as a secretary on 15 March 2017 | |
18 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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05 Jan 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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06 May 2015 | AD02 | Register inspection address has been changed from C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA England to Unit 3 Braxton Courtyard Lymore Lane Everton Lymington Hampshire SO41 0TX | |
31 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
29 Oct 2014 | AD01 | Registered office address changed from C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA to Unit 3 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX on 29 October 2014 | |
27 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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27 May 2014 | AD03 | Register(s) moved to registered inspection location | |
27 May 2014 | AD02 | Register inspection address has been changed | |
27 May 2014 | AD01 | Registered office address changed from 36-39 New Forest Enterprise Rushington Business Park Totton Southampton Hampshire SO40 9LA on 27 May 2014 | |
27 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
10 Jun 2013 | TM02 | Termination of appointment of Jill Hodgkins as a secretary | |
09 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
28 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
24 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
01 Aug 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
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12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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23 May 2011 | AR01 |
Annual return made up to 30 April 2011 with full list of shareholders
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23 May 2011 | AP01 | Appointment of Mr Jonathan Micheal Horsfield as a director |