LAMBERT ENGINEERING GROUP LIMITED filing history - Find and update company information

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LAMBERT ENGINEERING GROUP LIMITED

Company number 04312386

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Warren Mark Limbert as a director on 26 June 2020	View PDF Termination of appointment of Warren Mark Limbert as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	MR04	Satisfaction of charge 043123860004 in full	View PDF Satisfaction of charge 043123860004 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	MR04	Satisfaction of charge 043123860003 in full	View PDF Satisfaction of charge 043123860003 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 40	View PDF Statement of capital on 11 December 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
03 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 043123860003, created on 28 June 2019	View PDF Registration of charge 043123860003, created on 28 June 2019 - link opens in a new window - 63 pages (63 pages)
09 Jul 2019	MR01	Registration of charge 043123860004, created on 28 June 2019	View PDF Registration of charge 043123860004, created on 28 June 2019 - link opens in a new window - 47 pages (47 pages)
01 May 2019	PSC05	Change of details for Lambert Automation Limited as a person with significant control on 6 April 2016	View PDF Change of details for Lambert Automation Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM02	Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019	View PDF Termination of appointment of Dennis Mcgrath as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Paul Newby as a director on 30 April 2019	View PDF Termination of appointment of Paul Newby as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Martin Alexander Williams as a director on 30 April 2019	View PDF Termination of appointment of Martin Alexander Williams as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP03	Appointment of Sue Moul as a secretary on 30 April 2019	View PDF Appointment of Sue Moul as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Antony Steels as a director on 30 April 2019	View PDF Appointment of Antony Steels as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of William Christopher Wilkins as a director on 30 April 2019	View PDF Appointment of William Christopher Wilkins as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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