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LAMBERT AUTOMATION LIMITED - Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06025421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Station Estate
- Station Road
- Tadcaster
- North Yorkshire
- LS24 9SG Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG UK
Management
- Managing Directors
- COX, Matthew Maynard
- LIMBERT, Warren Mark
- STEELS, Antony
- WILKINS, William Christopher
- Company secretaries
- MOUL, Sue
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-12
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mpac Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COBCO 815 LIMITED
- Legal Entity Identifier (LEI)
- 213800IFFF7TC4K4MV13
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2019-12-26
- Last Date: 2018-12-12
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LAMBERT AUTOMATION LIMITED Company Description
- LAMBERT AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06025421. Its current trading status is "closed". It was registered 2006-12-12. It was previously called COBCO 815 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Station Estate .
Get LAMBERT AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-01-31) - DS01
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mortgage-satisfy-charge-full (2020-01-14) - MR04
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - SH20
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accounts-with-accounts-type-group (2019-04-18) - AA
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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capital-alter-shares-redemption-statement-of-capital (2019-05-29) - SH02
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resolution (2019-05-29) - RESOLUTIONS
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resolution (2019-12-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-12) - SH10
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capital-name-of-class-of-shares (2019-12-12) - SH08
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legacy (2019-12-12) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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mortgage-satisfy-charge-full (2019-08-01) - MR04
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-05-03) - SH02
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accounts-with-accounts-type-group (2018-03-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2018-05-04) - SH02
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resolution (2018-12-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-27) - CH01
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capital-return-purchase-own-shares (2018-12-27) - SH03
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capital-alter-shares-redemption-statement-of-capital (2018-12-27) - SH02
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capital-cancellation-shares (2018-12-27) - SH06
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capital-alter-shares-subdivision (2018-05-04) - SH02
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confirmation-statement-with-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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confirmation-statement-with-updates (2017-12-22) - CS01
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capital-return-purchase-own-shares (2017-09-06) - SH03
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resolution (2017-08-29) - RESOLUTIONS
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capital-cancellation-shares (2017-08-29) - SH06
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accounts-with-accounts-type-group (2017-05-15) - AA
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capital-allotment-shares (2017-08-29) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
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accounts-with-accounts-type-group (2016-05-17) - AA
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capital-variation-of-rights-attached-to-shares (2016-07-13) - SH10
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-07-12) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-group (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-group (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-11) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-07) - AA
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 287
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legacy (2007-02-03) - 288a
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legacy (2007-02-13) - 123
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legacy (2007-02-03) - 288b
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-12-12) - 363a
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legacy (2007-03-17) - 395
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-03-29) - 123
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legacy (2007-03-30) - 88(2)R
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certificate-change-of-name-company (2007-04-04) - CERTNM
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legacy (2007-04-15) - 88(2)R
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statement-of-affairs (2007-04-15) - SA
keyboard_arrow_right 2006
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incorporation-company (2006-12-12) - NEWINC