LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

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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 2021 CS01 Confirmation statement made on 8 September 2021 with updates
26 Mar 2021 AA Full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
21 Sep 2020 AD01 Registered office address changed from 4th Floor 17 Hill Street London W1J 5LJ to 1st Floor, 17 Hill Street Hill Street London W1J 5LJ on 21 September 2020
20 Mar 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,292.86
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
13 Mar 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 1,288.96
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
11 Jul 2018 AP03 Appointment of Mrs Louise Norton as a secretary on 11 July 2018
11 Jul 2018 TM02 Termination of appointment of Gillian Mary Pronger as a secretary on 11 July 2018
19 Apr 2018 AP01 Appointment of Mr Andrew Frederick James Gould as a director on 6 April 2018
15 Mar 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,278.56
12 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.23
04 Apr 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19.15
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Rodney George Batchelor as a director on 17 July 2016
04 May 2016 AA Full accounts made up to 31 December 2015