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LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

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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)
12 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4.23
04 Apr 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19.15
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Rodney George Batchelor as a director on 17 July 2016
04 May 2016 AA Full accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,277.59
15 Apr 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 MA Memorandum and Articles of Association
07 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 1,277.59
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,257.59
14 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,257.59
14 May 2014 MEM/ARTS Memorandum and Articles of Association
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1,237.59
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
04 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
13 May 2013 AA Full accounts made up to 31 December 2012