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ESCOMBE LAMBERT LIMITED

Company number 03290394

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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)
03 Sep 2012	TM01	Termination of appointment of Ian Ennis as a director	View PDF Termination of appointment of Ian Ennis as a director - link opens in a new window - 1 page (1 page)
31 May 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of Hans Schnitger as a director	View PDF Termination of appointment of Hans Schnitger as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Hans Joachim Schnitger as a director	View PDF Appointment of Mr Hans Joachim Schnitger as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Bobby Mohan on 8 March 2012	View PDF Director's details changed for Mr Bobby Mohan on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mr Bobby Mohan on 8 March 2012	View PDF Secretary's details changed for Mr Bobby Mohan on 8 March 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	CH01	Director's details changed for Mr Patrick Ricardo Alphons on 7 June 2011	View PDF Director's details changed for Mr Patrick Ricardo Alphons on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Mr Patrick Ricardo Alphons as a director	View PDF Appointment of Mr Patrick Ricardo Alphons as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Mrs Johanna Hausmann on 28 March 2011	View PDF Director's details changed for Mrs Johanna Hausmann on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AD02	Register inspection address has been changed from 48a Cambridge Road Barking Essex IG11 8HH United Kingdom	View PDF Register inspection address has been changed from 48a Cambridge Road Barking Essex IG11 8HH United Kingdom - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 4 January 2011	View PDF Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 4 January 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
10 Jan 2010	CH01	Director's details changed for Miss Johanna Schnitger on 30 November 2009	View PDF Director's details changed for Miss Johanna Schnitger on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Mr Hans Joachim Hausmann on 30 November 2009	View PDF Director's details changed for Mr Hans Joachim Hausmann on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Ian Francis Ennis on 30 November 2009	View PDF Director's details changed for Ian Francis Ennis on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Bobby Mohan on 30 November 2009	View PDF Director's details changed for Bobby Mohan on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Hans Joachim Schnitger on 8 May 2009	View PDF Director's details changed for Mr Hans Joachim Schnitger on 8 May 2009 - link opens in a new window - 1 page (1 page)

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