LAMBERT ENGINEERING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 01/05/191 May 2019 | SECRETARY APPOINTED SUE MOUL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED ANTONY STEELS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT ENGINEERING GROUP LIMITED |
| 29/04/1929 April 2019 | CESSATION OF LAMBERT AUTOMATION LTD AS A PSC |
| 18/04/1918 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 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT AUTOMATION LTD |
| 06/04/186 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT AUTOMATION LTD |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1622 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR DENNIS MCGRATH |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMITSTEAD |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ARMITSTEAD |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/022 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/022 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | ALTER MEM AND ARTS 19/02/99 |
| 24/03/9924 March 1999 | DESIGNATION OF SHARES 19/02/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 21/02/9721 February 1997 | SHARES AGREEMENT OTC |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/10/96 |
| 16/01/9716 January 1997 | SHARE XCHANGE 16/12/96 |
| 16/01/9716 January 1997 | REVOKING 882 151196(100 16/12/96 |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 1JB |
| 14/11/9614 November 1996 | £ NC 100/200 08/11/96 |
| 14/11/9614 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 14/11/9614 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED WORBELL LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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