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NLA INTERNATIONAL LTD

Company number 10801372

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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)
21 May 2018 PSC01 Notification of Jonathan Andrew Turner as a person with significant control on 13 February 2018
21 May 2018 PSC01 Notification of Nicholas Richard Lambert as a person with significant control on 13 February 2018
21 May 2018 PSC09 Withdrawal of a person with significant control statement on 21 May 2018
18 May 2018 SH19 Statement of capital on 18 May 2018
  • GBP 750
08 May 2018 SH20 Statement by Directors
08 May 2018 CAP-SS Solvency Statement dated 25/04/18
08 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
19 Feb 2018 CH01 Director's details changed for Mr Jonathan Andrew Turner on 13 February 2018
19 Feb 2018 CH01 Director's details changed for Mr Andrew John Hamflett on 13 February 2018
16 Feb 2018 CH01 Director's details changed for Mr Nicholas Richard Lambert on 13 February 2018
16 Feb 2018 AD01 Registered office address changed from Mill House Farm Blackthorn Hill Blackthorn Bicester OX25 1TJ United Kingdom to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 16 February 2018
16 Feb 2018 AP03 Appointment of Mrs Beverly Anne Lambert as a secretary on 13 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
06 Feb 2018 TM01 Termination of appointment of Kevin Jackson as a director on 1 February 2018
02 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-02
  • GBP 1,000