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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 12/12/07; full list of members
15 Apr 2007 88(2)R Ad 15/03/07--------- £ si 3900000@1=3900000 £ ic 100/3900100
15 Apr 2007 SA Statement of affairs
15 Apr 2007 SA Statement of affairs
15 Apr 2007 88(2)R Ad 15/03/07--------- £ si 5880000@1=5880000 £ ic 3900100/9780100
04 Apr 2007 CERTNM Company name changed cobco 815 LIMITED\certificate issued on 04/04/07
30 Mar 2007 88(2)R Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 123 Nc inc already adjusted 15/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital