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LAMBAR MARITIME (UK) LIMITED

Company number 06470267

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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)
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
08 Dec 2011 AD01 Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
04 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 11/01/09; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
11 Jan 2008 NEWINC Incorporation