- Company Overview for GORDON LAMB LIMITED (00894668)
- Filing history for GORDON LAMB LIMITED (00894668)
- People for GORDON LAMB LIMITED (00894668)
- Charges for GORDON LAMB LIMITED (00894668)
- Registers for GORDON LAMB LIMITED (00894668)
- More for GORDON LAMB LIMITED (00894668)
| 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) |
|---|---|---|---|
| 02 Jun 2016 | AP01 | Appointment of Michael Sherwin as a director on 1 June 2016 | |
| 02 Jun 2016 | AP01 | Appointment of David Paul Crane as a director on 1 June 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Mr Robert Thomas Forrester as a director on 1 June 2016 | |
| 02 Jun 2016 | TM01 | Termination of appointment of Kheng Hock Lim as a director on 1 June 2016 | |
| 02 Jun 2016 | TM01 | Termination of appointment of Andrew Dobromylskyj as a director on 1 June 2016 | |
| 02 Jun 2016 | TM02 | Termination of appointment of Kheng Hock Lim as a secretary on 1 June 2016 | |
| 02 Jun 2016 | TM01 | Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016 | |
| 02 Jun 2016 | MR04 | Satisfaction of charge 11 in full | |
| 26 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 21 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 11 Dec 2012 | CH01 | Director's details changed for Kheng Hock Lim on 14 November 2012 | |
| 07 Dec 2012 | AP03 | Appointment of Mr Kheng Hock Lim as a secretary | |
| 07 Dec 2012 | TM01 | Termination of appointment of Richard Hyatt as a director | |
| 07 Dec 2012 | TM02 | Termination of appointment of Richard Hyatt as a secretary | |
| 28 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 25 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 28 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 23 Apr 2012 | AA | Full accounts made up to 31 December 2011 |