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AMBRIAN PLC - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 03172986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- ABBOTT, Martin
- BENZ, Oliver Gregor
- COLES, John Michael
- DAVIES, Charles Simon Hartley
- ROUVEYRE, Nicolas Francois Marie
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1996-03-11
- Age Of Company 1996-03-11 28 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EAST WEST RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800OWY1YSNWTCJM60
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2018-03-25
- Last Date: 2017-03-11
-
AMBRIAN PLC Company Description
- AMBRIAN PLC is a plc registered in United Kingdom with the Company reg no 03172986. Its current trading status is "live". It was registered 1996-03-11. It was previously called EAST WEST RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at 4 Hardman Square .
Get AMBRIAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambrian Plc - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
- 1996-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
-
liquidation-voluntary-resignation-liquidator (2020-08-27) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
-
liquidation-voluntary-appointment-of-liquidator (2020-07-30) - 600
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-08-01) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-05-13) - AM16
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liquidation-in-administration-progress-report (2019-01-31) - AM10
-
liquidation-in-administration-extension-of-period (2019-01-11) - AM19
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-12-13) - AM22
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-08-01) - AM10
-
liquidation-in-administration-result-creditors-meeting (2018-03-13) - AM07
-
liquidation-in-administration-proposals (2018-03-09) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
-
liquidation-in-administration-appointment-of-administrator (2018-01-11) - AM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
accounts-with-accounts-type-group (2017-08-07) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-07-19) - SH01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
accounts-with-accounts-type-group (2016-07-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-07-18) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2016-07-19) - SH02
-
capital-name-of-class-of-shares (2016-07-22) - SH08
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
capital-cancellation-shares-by-plc (2016-11-16) - SH07
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2016-07-20) - SH02
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-05-21) - SH02
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change-person-director-company-with-change-date (2015-04-16) - CH01
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change-person-director-company-with-change-date (2015-04-28) - CH01
-
resolution (2015-05-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
capital-name-of-class-of-shares (2015-07-02) - SH08
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
capital-allotment-shares (2015-07-04) - SH01
-
resolution (2015-07-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
resolution (2015-11-03) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
-
resolution (2014-07-01) - RESOLUTIONS
-
certificate-change-of-name-company (2014-08-19) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-06) - TM01
-
termination-director-company-with-name (2013-03-19) - TM01
-
accounts-with-accounts-type-group (2013-06-25) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-12) - TM01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
certificate-change-of-name-company (2012-07-05) - CERTNM
-
resolution (2012-07-05) - RESOLUTIONS
-
change-of-name-notice (2012-07-05) - CONNOT
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
termination-director-company-with-name (2012-05-29) - TM01
-
annual-return-company-with-made-up-date (2012-04-26) - AR01
-
appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
-
termination-director-company-with-name (2011-02-28) - TM01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
resolution (2011-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
termination-director-company-with-name (2011-08-18) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
-
accounts-with-accounts-type-group (2010-06-01) - AA
-
change-sail-address-company (2010-03-16) - AD02
-
resolution (2010-11-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-14) - AR01
-
change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
keyboard_arrow_right 2009
-
change-person-director-company (2009-10-16) - CH01
-
accounts-with-accounts-type-group (2009-06-17) - AA
-
resolution (2009-06-06) - RESOLUTIONS
-
legacy (2009-04-06) - 363a
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-05) - 88(2)
-
legacy (2009-01-02) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 288a
-
legacy (2008-02-01) - 288a
-
accounts-with-accounts-type-group (2008-06-30) - AA
-
resolution (2008-07-01) - RESOLUTIONS
-
memorandum-articles (2008-06-17) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 88(2)R
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accounts-with-accounts-type-group (2007-06-29) - AA
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-11-13) - CERTNM
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-04-10) - 363a
-
resolution (2006-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288c
-
accounts-with-accounts-type-group (2005-09-01) - AA
-
resolution (2005-07-20) - RESOLUTIONS
-
legacy (2005-06-04) - 403a
-
legacy (2005-03-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288c
-
legacy (2004-04-01) - 353a
-
legacy (2004-04-19) - 363a
-
legacy (2004-05-26) - 88(2)R
-
legacy (2004-05-26) - 88(3)
-
accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-10-12) - 288a
-
legacy (2004-09-30) - 88(3)
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-28) - 288a
-
legacy (2004-12-01) - 88(2)R
-
legacy (2004-09-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 353a
-
legacy (2003-03-27) - 363a
-
resolution (2003-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-28) - AA
keyboard_arrow_right 2002
-
resolution (2002-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-05-22) - 88(3)
-
legacy (2002-05-22) - 88(2)R
-
legacy (2002-04-29) - 363a
-
legacy (2002-04-25) - 288a
-
legacy (2002-08-09) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288b
-
accounts-with-accounts-type-group (2001-07-24) - AA
-
legacy (2001-08-03) - 288b
-
resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-08-20) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288c
-
legacy (2000-10-25) - 363a
-
accounts-with-accounts-type-full-group (2000-08-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 123
-
legacy (1999-01-26) - 244
-
legacy (1999-02-12) - 88(2)R
-
certificate-change-of-name-company (1999-02-12) - CERTNM
-
legacy (1999-02-16) - 288b
-
accounts-with-accounts-type-full-group (1999-02-17) - AA
-
legacy (1999-03-30) - 363a
-
legacy (1999-11-21) - 353
-
legacy (1999-11-23) - 225
-
legacy (1999-12-01) - 353
-
legacy (1999-03-02) - PROSP
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 363a
-
legacy (1998-05-19) - 288b
-
legacy (1998-02-06) - 288c
-
accounts-with-accounts-type-full-group (1998-06-22) - AA
-
legacy (1998-12-29) - 288a
-
legacy (1998-05-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
-
legacy (1997-04-09) - 363a
-
legacy (1997-09-16) - 353
-
resolution (1997-11-20) - RESOLUTIONS
-
legacy (1997-08-05) - 244
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-20) - 288c
-
legacy (1997-12-18) - 88(2)R
-
legacy (1997-12-22) - 225
keyboard_arrow_right 1996
-
memorandum-articles (1996-06-24) - MEM/ARTS
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-18) - PROSP
-
resolution (1996-04-28) - RESOLUTIONS
-
certificate-change-of-name-company (1996-04-11) - CERTNM
-
legacy (1996-04-16) - 88(2)R
-
legacy (1996-07-01) - 288
-
certificate-authorisation-to-commence-business-borrow (1996-04-02) - CERT8
-
application-to-commence-business (1996-04-02) - 117
-
legacy (1996-07-09) - 122
-
legacy (1996-07-23) - 122
-
legacy (1996-08-16) - 88(2)R
-
legacy (1996-08-28) - 88(2)P
-
legacy (1996-09-08) - 88(2)O
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statement-of-affairs (1996-09-08) - SA
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incorporation-company (1996-03-11) - NEWINC