HEATH LAMBERT LIMITED

Company number 01199129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 9,000,000
  • ANNOTATION A second filed SH01 was registered on 31/07/2013.
05 Apr 2013 AP01 Appointment of Mr Neil David Eckert as a director
07 Dec 2012 CH01 Director's details changed for Mr David Christopher Ross on 11 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AP03 Appointment of William Lindsay Mcgowan as a secretary
13 Sep 2012 TM02 Termination of appointment of Alissa Pfitzner as a secretary
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 9,000,000
24 Jan 2012 TM01 Termination of appointment of Adrian Colosso as a director
12 Sep 2011 TM01 Termination of appointment of Michael Barton as a director
09 Sep 2011 AP01 Appointment of Mark Stephen Mugge as a director
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Michael Cooper-Mitchell as a director
04 Aug 2011 AP01 Appointment of Terry O'neill as a director
02 Aug 2011 AP01 Appointment of John Patrick Gallagher as a director
02 Aug 2011 AP01 Appointment of Thomas Joseph Gallagher as a director
26 Jul 2011 AP01 Appointment of Matthew William Pike as a director
17 Jun 2011 CH01 Director's details changed for Sarah Dalgarno on 6 June 2011
27 May 2011 TM02 Termination of appointment of William Bloomer as a secretary
27 May 2011 TM01 Termination of appointment of Robert Thomas as a director
27 May 2011 TM01 Termination of appointment of Jeffrey Hume as a director
27 May 2011 TM01 Termination of appointment of Keith Hamill as a director
27 May 2011 TM01 Termination of appointment of William Bloomer as a director
27 May 2011 AP03 Appointment of Alissa Gai Pohl Pfitzner as a secretary
27 May 2011 AP01 Appointment of David Christopher Ross as a director