LAMBERT AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1885076.00 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 29/05/1929 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 76.00 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 01/05/191 May 2019 | CESSATION OF WARREN MARK LIMBERT AS A PSC |
| 01/05/191 May 2019 | CESSATION OF PAUL RICHARD NEWBY AS A PSC |
| 01/05/191 May 2019 | CESSATION OF MARTIN ALEXANDER WILLIAMS AS A PSC |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH |
| 01/05/191 May 2019 | CESSATION OF MATTHEW MAYNARD COX AS A PSC |
| 01/05/191 May 2019 | SECRETARY APPOINTED SUE MOUL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED ANTONY STEELS |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPAC GROUP PLC |
| 18/04/1918 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 5735076.00 |
| 27/12/1827 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 2985076.00 |
| 27/12/1827 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 27/12/1827 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1827 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 5085076.00 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018 |
| 04/05/184 May 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 8211076.00 |
| 04/05/184 May 2018 | 19/06/17 STATEMENT OF CAPITAL GBP 8760100.00 |
| 04/05/184 May 2018 | 20/03/17 STATEMENT OF CAPITAL GBP 8801100.00 |
| 04/05/184 May 2018 | SUB-DIVISION 24/10/16 |
| 04/05/184 May 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 7831076.00 |
| 04/05/184 May 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 7585076.00 |
| 04/05/184 May 2018 | 25/04/16 STATEMENT OF CAPITAL GBP 9176100.00 |
| 03/05/183 May 2018 | 31/07/14 STATEMENT OF CAPITAL GBP 9709100.00 |
| 03/05/183 May 2018 | 11/12/15 STATEMENT OF CAPITAL GBP 8379100.00 |
| 03/05/183 May 2018 | 05/11/15 STATEMENT OF CAPITAL GBP 8915100.00 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MARK LIMBERT |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MAYNARD COX |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD NEWBY |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MARK LIMBERT |
| 05/04/185 April 2018 | CESSATION OF WARREN MARK LIMBERT AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEXANDER WILLIAMS |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1729 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 29/08/1729 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 8551076.00 |
| 29/08/1729 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 8551075.00 |
| 15/05/1715 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR DENNIS MCGRATH |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/10/0911 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | SHARES AGREEMENT OTC |
| 15/04/0715 April 2007 | SHARES AGREEMENT OTC |
| 04/04/074 April 2007 | COMPANY NAME CHANGED COBCO 815 LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | £ NC 8881000/9781000 15/0 |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 29/03/0729 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | £ NC 1000/8881000 24/0 |
| 13/02/0713 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 03/02/073 February 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 03/02/073 February 2007 | S386 DISP APP AUDS 24/01/07 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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