MPAC LAMBERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Director's details changed for William Christopher Wilkins on 2025-06-24 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 04/10/244 October 2024 | Registration of charge 010894260018, created on 2024-09-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Director's details changed for William Christopher Wilkins on 2020-10-12 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Antony Steels as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Duncan Edward Tyler as a director on 2023-05-17 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 06/01/236 January 2023 | Termination of appointment of David Andrew Littlejohns as a director on 2022-08-31 |
| 05/05/225 May 2022 | Termination of appointment of Mark David Kidney as a director on 2022-04-29 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 |
| 18/06/2118 June 2021 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010894260017 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010894260016 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/06/198 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED ANTONY STEELS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH |
| 01/05/191 May 2019 | SECRETARY APPOINTED SUE MOUL |
| 29/04/1929 April 2019 | CESSATION OF LAMBERT AUTOMATION LTD AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT ENGINEERING HOLDINGS LIMITED |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN LEWIS |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 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 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR DENNIS MCGRATH |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 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 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR NICHOLAS GREEN |
| 25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ARMITSTEAD |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM STATION ESTATE TADCASTER NORTH YORKSHIRE LS24 9SG |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; 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 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/022 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0227 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/09/9911 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/9623 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 14/11/9614 November 1996 | VARYING SHARE RIGHTS AND NAMES 08/11/96 |
| 14/11/9614 November 1996 | RE STATUTORY BOOKS 08/11/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND |
| 05/07/965 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | SHARE DESIGNATION 17/11/95 |
| 28/11/9528 November 1995 | ADOPT MEM AND ARTS 17/11/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/9324 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 04/07/904 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 02/01/732 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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