LAMBERT ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/2031 January 2020 | APPLICATION FOR STRIKING-OFF |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860003 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860004 |
| 11/12/1911 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1911 December 2019 | STATEMENT BY DIRECTORS |
| 11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 40 |
| 11/12/1911 December 2019 | SOLVENCY STATEMENT DATED 10/12/19 |
| 11/12/1911 December 2019 | REDUCE ISSUED CAPITAL 10/12/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043123860003 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043123860004 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / LAMBERT AUTOMATION LIMITED / 06/04/2016 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 01/05/191 May 2019 | SECRETARY APPOINTED SUE MOUL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED ANTONY STEELS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/06/06 STATEMENT OF CAPITAL GBP 5880200 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HAMPTON / 29/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAYNARD COX / 29/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 29/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER WILLIAMS / 29/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIMBERT / 29/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS; AMEND |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RE ACQUISITION 15/03/07 |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0728 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | SHARES AGREEMENT OTC |
| 06/08/026 August 2002 | COMPANY NAME CHANGED EVER 1644 LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 25/06/02 |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0220 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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