Advanced company searchLink opens in new window

LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
03 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for John Robinson West on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Tore Ingebrigt Sandvold on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Charles James Hue Williams on 8 September 2010
10 Sep 2010 CH01 Director's details changed for Onursal Soyer on 8 September 2010
22 Jul 2010 AP01 Appointment of Tan Sri Mohd Marican as a director
21 Jul 2010 AP01 Appointment of Sir Jeremy Quentin Greenstock as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,055.89
15 Feb 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 08/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / alexander landia / 01/09/2009