LATERAL NAVAL ARCHITECTS LIMITED

Company number 11376578

Date	Type	Description	View / Download
28 Jun 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
22 Jun 2021	CH01	Director's details changed for Mr Dirk De Jong on 29 April 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Johannes Adrianus Maria Bink on 20 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Mr James Edward Roy on 27 April 2021	(2 pages)
30 Mar 2021	TM02	Termination of appointment of Suzanna Kate Brushett as a secretary on 24 March 2021	(1 page)
30 Mar 2021	AP03	Appointment of Mrs Amarjit Conway as a secretary on 24 March 2021	(2 pages)
01 Dec 2020	CH01	Director's details changed for Mr John Richard Bonafoux on 30 January 2020	(2 pages)
02 Jun 2020	PSC05	Change of details for Bmt Nigel Gee Limited as a person with significant control on 31 July 2018	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
17 Mar 2020	AP01	Appointment of Mr David Alan Bright as a director on 6 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Paul Lawrence Wilkinson as a director on 29 February 2020	(1 page)
20 Feb 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
30 Oct 2019	TM02	Termination of appointment of Trudy Grey as a secretary on 29 October 2019	(1 page)
29 Oct 2019	AP03	Appointment of Ms Suzanna Kate Brushett as a secretary on 21 October 2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 750	(4 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 1,000	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
20 Mar 2019	TM01	Termination of appointment of David Keith Mcsweeney as a director on 15 January 2019	(1 page)
20 Mar 2019	TM02	Termination of appointment of Sharon Harris as a secretary on 10 January 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ United Kingdom to Third Floor 1 Park Road Teddington London TW11 0AP on 20 March 2019	(2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 1,000	(3 pages)
04 Jun 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
04 Jun 2018	AP03	Appointment of Ms Sharon Harris as a secretary on 28 May 2018	(2 pages)