LATERAL NAVAL ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Notification of Gabe Logan Newell as a person with significant control on 2025-07-29 |
| 11/08/2511 August 2025 New | Cessation of Mohamed Ali Mohamed Al-Barwani as a person with significant control on 2025-07-29 |
| 10/07/2510 July 2025 New | Appointment of Mr Lee Jason Archer as a director on 2025-04-27 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/02/253 February 2025 | Appointment of Mr Erwin Richard Kooistra as a director on 2024-12-06 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Adrianus Maria Bink as a director on 2024-12-06 |
| 03/02/253 February 2025 | Appointment of Mr Gary Rossall as a director on 2024-12-06 |
| 03/02/253 February 2025 | Appointment of Mr Pieter Leonard Blokland as a director on 2024-12-06 |
| 18/12/2418 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/09/243 September 2024 | Termination of appointment of Amarjit Conway as a secretary on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of David Alan Bright as a director on 2024-08-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Director's details changed for Mr David Stephen Wittenberg on 2024-03-01 |
| 17/08/2317 August 2023 | Secretary's details changed for Mrs Amarjit Conway on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr John Richard Bonafoux on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr David Stephen Wittenberg on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Johannes Adrianus Maria Bink on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr David Alan Bright on 2023-08-17 |
| 17/07/2317 July 2023 | Registered office address changed from Third Floor 1 Park Road Teddington London TW11 0AP to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2023-07-17 |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/02/2215 February 2022 | Cessation of Bmt Uk Limited as a person with significant control on 2022-02-02 |
| 15/02/2215 February 2022 | Notification of Bmt Group Limited as a person with significant control on 2022-02-02 |
| 11/02/2211 February 2022 | Change of details for Bmt Group Limited as a person with significant control on 2018-05-22 |
| 10/02/2210 February 2022 | Change of details for Bmt Group Limited as a person with significant control on 2018-05-22 |
| 09/02/229 February 2022 | Change of details for Bmt Uk Ltd as a person with significant control on 2022-02-02 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Director's details changed for Mr Dirk De Jong on 2021-04-29 |
| 13/06/1913 June 2019 | 28/05/18 STATEMENT OF CAPITAL GBP 750 |
| 13/06/1913 June 2019 | 28/05/18 STATEMENT OF CAPITAL GBP 1000 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM GOODRICH HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ UNITED KINGDOM |
| 15/08/1815 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/184 June 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1000 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JOHN BONAFOUX |
| 04/06/184 June 2018 | SECRETARY APPOINTED MS SHARON HARRIS |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DIRK DE JONG |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR PAUL WILKINSON |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JOHANNES ADRIANUS MARIA BINK |
| 04/06/184 June 2018 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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