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LAMBERT AUTOMATION LIMITED

Company number 06025421

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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)
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	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)
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)
18 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
28 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 9 pages (9 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Dec 2018	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 2,985,076.00	View PDF Cancellation of shares. Statement of capital on 14 December 2018 GBP 2,985,076.00 - link opens in a new window - 10 pages (10 pages)
27 Dec 2018	SH02	Statement of capital on 14 December 2018 GBP 5,735,076.00	View PDF Statement of capital on 14 December 2018 GBP 5,735,076.00 - link opens in a new window - 10 pages (10 pages)
27 Dec 2018	SH02	Statement of capital on 14 December 2018 GBP 5,085,076.00	View PDF Statement of capital on 14 December 2018 GBP 5,085,076.00 - link opens in a new window - 10 pages (10 pages)
27 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CH01	Director's details changed for Paul Newby on 27 November 2018	View PDF Director's details changed for Paul Newby on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	SH02	Statement of capital on 15 February 2018 GBP 7,585,076.00	View PDF Statement of capital on 15 February 2018 GBP 7,585,076.00 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Statement of capital on 8 December 2017 GBP 7,831,076.00	View PDF Statement of capital on 8 December 2017 GBP 7,831,076.00 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Statement of capital on 27 October 2017 GBP 8,211,076.00	View PDF Statement of capital on 27 October 2017 GBP 8,211,076.00 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Statement of capital on 19 June 2017 GBP 8,760,100.00	View PDF Statement of capital on 19 June 2017 GBP 8,760,100.00 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Statement of capital on 20 March 2017 GBP 8,801,100.00	View PDF Statement of capital on 20 March 2017 GBP 8,801,100.00 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Sub-division of shares on 24 October 2016	View PDF Sub-division of shares on 24 October 2016 - link opens in a new window - 10 pages (10 pages)
04 May 2018	SH02	Statement of capital on 25 April 2016 GBP 9,176,100.00	View PDF Statement of capital on 25 April 2016 GBP 9,176,100.00 - link opens in a new window - 9 pages (9 pages)
03 May 2018	SH02	Statement of capital on 11 December 2015 GBP 8,379,100.00	View PDF Statement of capital on 11 December 2015 GBP 8,379,100.00 - link opens in a new window - 9 pages (9 pages)
03 May 2018	SH02	Statement of capital on 5 November 2015 GBP 8,915,100.00	View PDF Statement of capital on 5 November 2015 GBP 8,915,100.00 - link opens in a new window - 9 pages (9 pages)
03 May 2018	SH02	Statement of capital on 31 July 2014 GBP 9,709,100.00	View PDF Statement of capital on 31 July 2014 GBP 9,709,100.00 - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	PSC01	Notification of Paul Richard Newby as a person with significant control on 3 August 2017	View PDF Notification of Paul Richard Newby as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC01	Notification of Matthew Maynard Cox as a person with significant control on 3 August 2017	View PDF Notification of Matthew Maynard Cox as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)

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