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Lambert Engineering LTD

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Reports

Extended Company Report with Annual Accounts LAMBERT ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01089426
Record last updated Friday, May 19, 2023 7:39:47 AM UTC
Official Address Station Estate Road Tadcaster East
There are 9 companies registered at this street
Postal Code LS249SG
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

LAMBERT ENGINEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a man) 1089... Resignation of one Director (a man) 1089...
Registry Apr 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2020 Resignation of one Director (a man) 1089... Resignation of one Director (a man) 1089...
Registry Jun 22, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 10, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 12, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 10, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2015 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Feb 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary 1089... Appointment of a man as Secretary 1089...
Registry Jun 25, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Oct 11, 2009 Annual accounts 1089... Annual accounts 1089...
Registry Jul 8, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Register of members Register of members
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a director 1089... Appointment of a director 1089...
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2007 Particulars of a mortgage or charge 1089... Particulars of a mortgage or charge 1089...
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Jun 28, 2004 Annual return 1089... Annual return 1089...
Financials May 11, 2004 Annual accounts Annual accounts
Financials Oct 18, 2003 Annual accounts 1089... Annual accounts 1089...
Registry Sep 10, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2003 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 2, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2002 Resignation of 2 people: one Engineer And Director, one Company Director and one Director (a man) Resignation of 2 people: one Engineer And Director, one Company Director and one Director (a man)
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 26, 2000 Annual return 1089... Annual return 1089...
Financials May 24, 2000 Annual accounts Annual accounts
Registry Sep 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Registry Jul 2, 1998 Annual return 1089... Annual return 1089...
Financials May 11, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1089... Declaration of satisfaction in full or in part of a mortgage or charge 1089...
Registry Dec 15, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Annual return Annual return
Registry Apr 8, 1997 Annual return 1089... Annual return 1089...
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Feb 12, 1997 Appointment of a director 1089... Appointment of a director 1089...
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Feb 12, 1997 Appointment of a director 1089... Appointment of a director 1089...
Registry Feb 1, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Nov 28, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1996 Particulars of a mortgage or charge 1089... Particulars of a mortgage or charge 1089...
Registry Nov 14, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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