LAMBERT BROTHERS HAULAGE LIMITED

Company number 00654382

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Edmond John Elmslie on 1 November 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Edmond John Elmslie as a director on 9 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Clive Geoffrey Watkins as a director on 9 October 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006543820006	(2 pages)
24 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006543820005	(2 pages)
24 Jul 2017	MR05	Part of the property or undertaking has been released from charge 006543820005	(1 page)
24 Jul 2017	MR05	Part of the property or undertaking has been released from charge 006543820006	(1 page)
08 Feb 2017	MR01	Registration of charge 006543820006, created on 2 February 2017	(47 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
28 Sep 2016	TM01	Termination of appointment of Ray Higgins as a director on 15 September 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,500	(4 pages)
18 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Apr 2015	AP01	Appointment of Mr Peter Richard Fields as a director on 26 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Graham Richard Norfolk as a director on 26 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Robert Charles Trotter as a director on 26 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Henry John Baker as a director on 26 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Raymond Michael Lambert as a director on 26 March 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 006543820005, created on 26 March 2015	(71 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Feb 2015	MR04	Satisfaction of charge 2 in full	(5 pages)