LAMBERT ENERGY ADVISORY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4.23	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4.23 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19.15	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19.15 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	TM01	Termination of appointment of Rodney George Batchelor as a director on 17 July 2016	View PDF Termination of appointment of Rodney George Batchelor as a director on 17 July 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,277.59 - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 1,277.59	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 1,277.59 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,257.59 - link opens in a new window - 10 pages (10 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 1,257.59	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 1,257.59 - link opens in a new window - 6 pages (6 pages)
14 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,237.59	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 1,237.59 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	CH01	Director's details changed for Onursal Soyer on 6 September 2012	View PDF Director's details changed for Onursal Soyer on 6 September 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category