LAMBERT ENGINEERING GROUP LIMITED
Company number 04312386 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860003 | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860004 | View document |
| 11 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 40 | View document |
| 11 Dec 2019 | SOLVENCY STATEMENT DATED 10/12/19 | View document |
| 11 Dec 2019 | REDUCE ISSUED CAPITAL 10/12/2019 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043123860003 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043123860004 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / LAMBERT AUTOMATION LIMITED / 06/04/2016 | 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, SECRETARY DENNIS MCGRATH | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS | View document |
| 17 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 22 May 2018 | 30/06/06 STATEMENT OF CAPITAL GBP 5880200 | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS | View document |
| 22 Jun 2016 | SECRETARY APPOINTED MR DENNIS MCGRATH | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 14 pages | View document |
| 13 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 25 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HAMPTON / 29/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAYNARD COX / 29/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 29/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER WILLIAMS / 29/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIMBERT / 29/10/2009 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | RE ACQUISITION 15/03/07 | View document |
| 29 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 28 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 6 Aug 2002 | COMPANY NAME CHANGED EVER 1644 LIMITED CERTIFICATE ISSUED ON 06/08/02 | View document |
| 17 Jul 2002 | NC INC ALREADY ADJUSTED 25/06/02 | View document |
| 6 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 27 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |