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LAMBSON LIMITED

Company number 02838052

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2020	MR04	Satisfaction of charge 028380520012 in full	View PDF Satisfaction of charge 028380520012 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	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 - 20 pages (20 pages)
14 Oct 2019	PSC07	Cessation of Ian Hall as a person with significant control on 1 October 2019	View PDF Cessation of Ian Hall as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC07	Cessation of Gordon Fraser Hall as a person with significant control on 1 October 2019	View PDF Cessation of Gordon Fraser Hall as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC02	Notification of Arkema Coatings Resins Limited as a person with significant control on 1 October 2019	View PDF Notification of Arkema Coatings Resins Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Ian Hall as a director on 1 October 2019	View PDF Termination of appointment of Ian Hall as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mrs Stéphanie Françoise Maillard as a director on 1 October 2019	View PDF Appointment of Mrs Stéphanie Françoise Maillard as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Gary Jonathan Dee as a director on 1 October 2019	View PDF Appointment of Mr Gary Jonathan Dee as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Douglas Sharp as a director on 1 October 2019	View PDF Appointment of Mr Douglas Sharp as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520010 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR04	Satisfaction of charge 8 in part	View PDF Satisfaction of charge 8 in part - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR04	Satisfaction of charge 028380520010 in part	View PDF Satisfaction of charge 028380520010 in part - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028380520011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 028380520011 - link opens in a new window - 5 pages (5 pages)

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LAMBSON LIMITED

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