HEATH LAMBERT OVERSEAS LIMITED

Company number 01977373

Date	Type	Description	View / Download
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 56	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 56	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 56	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
05 Aug 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
05 Aug 2013	TM02	Termination of appointment of Hl Corporate Services Limited as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH04	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Adrian Colosso as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 May 2011	TM01	Termination of appointment of Robert Thomas as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of William Bloomer as a director	(2 pages)
27 May 2011	AP01	Appointment of David Christopher Ross as a director	(3 pages)