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)
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
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Onursal Soyer on 6 September 2012
04 Oct 2012 CH01 Director's details changed for Charles James Hue Williams on 6 September 2012
04 Oct 2012 CH01 Director's details changed for Tore Ingebrigt Sandvold on 6 September 2012
04 Oct 2012 CH01 Director's details changed for Dr Alexander Landia on 6 September 2012
04 Oct 2012 CH01 Director's details changed for Philip Stephen Owen Lambert on 6 September 2012
10 May 2012 AP03 Appointment of Ms Gillian Mary Pronger as a secretary
10 May 2012 TM02 Termination of appointment of Susan Byfield as a secretary
05 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr Rodney George Batchelor as a director
09 Jan 2012 TM01 Termination of appointment of James Rockley as a director
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Onursal Soyer on 14 September 2011
04 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 TM01 Termination of appointment of John West as a director
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,055.89