Having been setup in 1991, Lam-fab Ltd are based in Nr Sheffield, it has a status of "Active". There are 4 directors listed as Booth, Nicholas James, Leek, Patrick Sydney, Cardwell, Ian George, Simpson, Ian Anthony for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEEK, Patrick Sydney | 18 October 1991 | - | 1 |
CARDWELL, Ian George | 18 October 1991 | 23 August 2019 | 1 |
SIMPSON, Ian Anthony | 18 October 1991 | 22 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Nicholas James | 23 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
AP03 - Appointment of secretary | 23 August 2019 | |
TM02 - Termination of appointment of secretary | 23 August 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 18 August 2017 | |
PSC01 - N/A | 18 August 2017 | |
CS01 - N/A | 21 August 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 13 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 28 July 2008 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 04 April 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 18 July 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 22 June 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 06 July 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 24 July 2001 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 08 May 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 12 August 1999 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 09 March 1998 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 24 July 1997 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 26 April 1996 | |
AUD - Auditor's letter of resignation | 28 July 1995 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 17 May 1994 | |
RESOLUTIONS - N/A | 30 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1993 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 18 May 1993 | |
288 - N/A | 05 May 1993 | |
363s - Annual Return | 27 July 1992 | |
287 - Change in situation or address of Registered Office | 26 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1991 | |
CERTNM - Change of name certificate | 28 October 1991 | |
RESOLUTIONS - N/A | 25 October 1991 | |
RESOLUTIONS - N/A | 25 October 1991 | |
MEM/ARTS - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
288 - N/A | 25 October 1991 | |
287 - Change in situation or address of Registered Office | 25 October 1991 | |
NEWINC - New incorporation documents | 05 July 1991 |