MPAC LAMBERT LIMITED



Company Documents

DateDescription
18/06/2118 June 2021 NewRegister 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

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010894260017

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010894260016

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/06/198 June 2019 ADOPT ARTICLES 30/04/2019

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01/05/191 May 2019 DIRECTOR APPOINTED ANTONY STEELS

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01/05/191 May 2019 DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS

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01/05/191 May 2019 SECRETARY APPOINTED SUE MOUL

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT ENGINEERING HOLDINGS LIMITED

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29/04/1929 April 2019 CESSATION OF LAMBERT AUTOMATION LTD AS A PSC

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 DIRECTOR APPOINTED MR MICHAEL JOHN LEWIS

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 27/11/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT AUTOMATION LTD

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1622 June 2016 SECRETARY APPOINTED MR DENNIS MCGRATH

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMITSTEAD

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR APPOINTED MR NICHOLAS GREEN

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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14/02/1314 February 2013 SECRETARY APPOINTED MR CHRISTOPHER JOHN ARMITSTEAD

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1225 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: STATION ESTATE TADCASTER NORTH YORKSHIRE LS24 9SG

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM STATION ESTATE TADCASTER NORTH YORKSHIRE LS24 9SG

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0717 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0728 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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07/07/067 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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11/07/0511 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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10/09/0310 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/022 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/022 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/06/0227 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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11/09/9911 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/991 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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02/07/982 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/986 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9727 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/11/9628 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/11/9623 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9616 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 ALTER MEM AND ARTS 08/11/96

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14/11/9614 November 1996 ALTER MEM AND ARTS 08/11/96

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14/11/9614 November 1996 VARYING SHARE RIGHTS AND NAMES 08/11/96

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14/11/9614 November 1996 RE STATUTORY BOOKS 08/11/96

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13/10/9613 October 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS; AMEND

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05/07/965 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 ADOPT MEM AND ARTS 17/11/95

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28/11/9528 November 1995 SHARE DESIGNATION 17/11/95

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27/06/9527 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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28/06/9428 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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16/11/9316 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9324 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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13/11/9213 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9213 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9213 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9213 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9213 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/921 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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14/11/9114 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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04/07/904 July 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89

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08/06/898 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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21/07/8821 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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01/09/871 September 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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16/06/8616 June 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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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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