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LAMBERT ENGINEERING HOLDINGS LIMITED

Company number 03197833

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2020 TM01 Termination of appointment of Warren Mark Limbert as a director on 26 June 2020
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 MR04 Satisfaction of charge 031978330007 in full
14 Jan 2020 MR04 Satisfaction of charge 031978330008 in full
01 Aug 2019 MR04 Satisfaction of charge 5 in full
01 Aug 2019 MR04 Satisfaction of charge 6 in full
09 Jul 2019 MR01 Registration of charge 031978330007, created on 28 June 2019
09 Jul 2019 MR01 Registration of charge 031978330008, created on 28 June 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 May 2019 TM01 Termination of appointment of Paul Newby as a director on 30 April 2019
01 May 2019 TM02 Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019
01 May 2019 AP03 Appointment of Sue Moul as a secretary on 30 April 2019
01 May 2019 TM01 Termination of appointment of Martin Alexander Williams as a director on 30 April 2019
01 May 2019 AP01 Appointment of Antony Steels as a director on 30 April 2019
01 May 2019 AP01 Appointment of William Christopher Wilkins as a director on 30 April 2019
29 Apr 2019 PSC02 Notification of Lambert Engineering Group Limited as a person with significant control on 6 April 2016
29 Apr 2019 PSC07 Cessation of Lambert Automation Ltd as a person with significant control on 6 April 2016
18 Apr 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CH01 Director's details changed for Paul Newby on 27 November 2018
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
09 Apr 2018 PSC02 Notification of Lambert Automation Ltd as a person with significant control on 6 April 2016
06 Apr 2018 PSC02 Notification of Lambert Automation Ltd as a person with significant control on 6 April 2016
06 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 6 April 2018