LAMBERT ENGINEERING LIMITED

Company number 01089426 · Monitor this company

Active

188 filings

Date	Filing
5 Aug 2026	Memorandum and Articles of Association · 11 pages	View document
5 Aug 2026	Resolutions · 1 page	View document
30 Jul 2026	Satisfaction of charge 010894260016 in full · 1 page	View document
30 Jul 2026	Satisfaction of charge 010894260017 in full · 1 page	View document
30 Jul 2026	Satisfaction of charge 010894260018 in full · 1 page	View document
28 Jul 2026	Cessation of Mpac Group Plc as a person with significant control on 2026-07-24 · 1 page	View document
28 Jul 2026	Termination of appointment of Duncan Edward Tyler as a director on 2026-07-24 · 1 page	View document
28 Jul 2026	Termination of appointment of Prism Cosec Limited as a secretary on 2026-07-24 · 1 page	View document
28 Jul 2026	Appointment of Mr David Spencer Taylor as a director on 2026-07-24 · 2 pages	View document
28 Jul 2026	Certificate of change of name · 3 pages	View document
28 Jul 2026	Termination of appointment of William Christopher Wilkins as a director on 2026-07-24 · 1 page	View document
28 Jul 2026	Notification of Marco Giovannini as a person with significant control on 2026-07-24 · 2 pages	View document
28 Jul 2026	Registered office address changed from Unit 2 Argosy Court Coventry CV3 4GA United Kingdom to Lambert Engineering Limited Station Estate, Station Road Tadcaster LS24 9SG on 2026-07-28 · 1 page	View document
23 Jul 2026	Statement of capital following an allotment of shares on 2026-07-21 · 3 pages	View document
18 May 2026	Confirmation statement made on 2026-05-16 with updates · 4 pages	View document
19 Feb 2026	Change of details for Mpac Group Plc as a person with significant control on 2026-02-19 · 2 pages	View document
30 Jan 2026	Registered office address changed from Station Estate Station Road Tadcaster North Yorkshire LS24 9SG to Unit 2 Argosy Court Coventry CV3 4GA on 2026-01-30 · 1 page	View document
3 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
24 Jun 2025	Director's details changed for William Christopher Wilkins on 2025-06-24 · 2 pages	View document
17 May 2025	Confirmation statement made on 2025-05-16 with no updates · 3 pages	View document
4 Oct 2024	Registration of charge 010894260018, created on 2024-09-30 · 51 pages	View document
16 May 2024	Confirmation statement made on 2024-05-16 with no updates · 3 pages	View document
10 May 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
2 May 2024	Director's details changed for William Christopher Wilkins on 2020-10-12 · 2 pages	View document
26 Jun 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
17 May 2023	Appointment of Duncan Edward Tyler as a director on 2023-05-17 · 2 pages	View document
17 May 2023	Termination of appointment of Antony Steels as a director on 2023-05-17 · 1 page	View document
16 May 2023	Confirmation statement made on 2023-05-16 with no updates · 3 pages	View document
6 Jan 2023	Termination of appointment of David Andrew Littlejohns as a director on 2022-08-31 · 1 page	View document
5 May 2022	Termination of appointment of Mark David Kidney as a director on 2022-04-29 · 1 page	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
27 Jul 2021	Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 · 2 pages	View document
18 Jun 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 · 1 page	View document
9 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010894260017	View document
9 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010894260016	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	View document
8 Jun 2019	ADOPT ARTICLES 30/04/2019	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS	View document
1 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
1 May 2019	APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH	View document
1 May 2019	DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS	View document
1 May 2019	SECRETARY APPOINTED SUE MOUL	View document
1 May 2019	DIRECTOR APPOINTED ANTONY STEELS	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY	View document
29 Apr 2019	CESSATION OF LAMBERT AUTOMATION LTD AS A PSC	View document
29 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT ENGINEERING HOLDINGS LIMITED	View document
18 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Dec 2018	DIRECTOR APPOINTED MR MICHAEL JOHN LEWIS	View document
27 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
6 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT AUTOMATION LTD	View document
6 Apr 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018	View document
26 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
15 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
22 Jun 2016	SECRETARY APPOINTED MR DENNIS MCGRATH	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMITSTEAD	View document
17 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
11 Feb 2015	DIRECTOR APPOINTED MR NICHOLAS GREEN	View document
25 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
14 Feb 2013	SECRETARY APPOINTED MR CHRISTOPHER JOHN ARMITSTEAD	View document
25 Jun 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
14 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
25 Jun 2008	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM STATION ESTATE TADCASTER NORTH YORKSHIRE LS24 9SG	View document
25 Jun 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	287 · 1 page	View document
25 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
21 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
17 Jul 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
7 Jul 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
19 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
11 Jul 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
28 Jun 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
11 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
18 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
10 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
9 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
3 Jul 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jun 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
27 Jun 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
26 Jun 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
24 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
11 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS	View document
2 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
11 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
6 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Jun 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
8 Apr 1997	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	DIRECTOR RESIGNED	View document
14 Nov 1996	ALTER MEM AND ARTS 08/11/96	View document
14 Nov 1996	ALTER MEM AND ARTS 08/11/96	View document
14 Nov 1996	VARYING SHARE RIGHTS AND NAMES 08/11/96	View document
14 Nov 1996	RE STATUTORY BOOKS 08/11/96	View document
14 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Oct 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND	View document
5 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
28 Nov 1995	SHARE DESIGNATION 17/11/95	View document
28 Nov 1995	ADOPT MEM AND ARTS 17/11/95	View document
27 Jun 1995	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS	View document
22 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Jul 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
28 Jun 1994	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS	View document
16 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
24 Jun 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
24 Jun 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
1 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
14 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
2 Jul 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS	View document
4 Jul 1990	RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89	View document
8 Jun 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Jul 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
1 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
1 Sep 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 197 pages	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Jun 1986	RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS	View document
2 Jan 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document