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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)
09 Jan 2012 TM01 Termination of appointment of James Rockley as a director
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Onursal Soyer on 14 September 2011
04 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 TM01 Termination of appointment of John West as a director
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,055.89
03 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for John Robinson West on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Tore Ingebrigt Sandvold on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Charles James Hue Williams on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Onursal Soyer on 8 September 2010
22 Jul 2010 AP01 Appointment of Tan Sri Mohd Marican as a director
21 Jul 2010 AP01 Appointment of Sir Jeremy Quentin Greenstock as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,055.89
15 Feb 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 08/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / alexander landia / 01/09/2009
17 Mar 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 123 Nc inc already adjusted 04/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2008 88(2) Ad 04/12/08\gbp si 3549@0.01=35.49\gbp ic 1000/1035.49\
19 Dec 2008 123 Nc inc already adjusted 09/12/99
22 Sep 2008 363a Return made up to 08/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / james rockley / 22/09/2008