HEATH LAMBERT LIMITED

Company number 01199129

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Aug 2016	TM01	Termination of appointment of Grahame David Chilton as a director on 24 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 19,000,000	(6 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 19,000,000	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 12 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Ms Carol Richmond as a director on 12 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Michael Peter Rea as a director on 12 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Matthew William Pike as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Grahame David Chilton as a director on 12 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Sep 2015	TM01	Termination of appointment of Neil David Eckert as a director on 8 September 2015	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 14,000,000	(7 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 14,000,000	(4 pages)
06 May 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 1 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Terry O'neill as a director on 31 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 12,000,000	(8 pages)