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AMBRIAN PLC - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 03172986
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peter's Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB 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
- Dissolved on
- 2022-08-10
- SIC/NACE
- 70100
Ownership
- Shareholders
- ESQ R ADAIR (3.69%)
- KESTREL PARTNERS LLP (14.65%) United Kingdom,London,WC2N 6BH,null,null,null,3 Robert Street
- MR PAOLO CORDANI (4.58%)
- N F M ROUVEYRE (10.24%)
- MR CHARLES DAVIES (11.01%)
- BULK LIST (-%)
- AMG INVEST GMBH (3.65%) Germany,Frankfurt,60323,null,null,null,Liebigstr. 33
- MR J P CONRAD (9.72%)
- ESQ K CARRANI (3.74%)
Jurisdiction Particularities
- Company Name (english)
- Ambrian PLC
- Additional Status Details
- Dissolved
- 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
⚠
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AMBRIAN PLC Company Description
- AMBRIAN PLC is a plc registered in United Kingdom with the Company reg no 03172986. Its current trading status is "closed". 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 11Th Floor Landmark St Peter's Square .
Get AMBRIAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03172986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03172986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03172986#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-19) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2022-05-10) - LIQ14
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gazette-dissolved-liquidation (2022-08-10) - GAZ2
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-17) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
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liquidation-voluntary-appointment-of-liquidator (2020-07-30) - 600
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liquidation-voluntary-resignation-liquidator (2020-08-27) - LIQ06
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keyboard_arrow_right 2019
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-12-13) - AM22
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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
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liquidation-in-administration-extension-of-period (2019-01-11) - AM19
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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liquidation-in-administration-progress-report (2018-08-01) - AM10
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liquidation-in-administration-result-creditors-meeting (2018-03-13) - AM07
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liquidation-in-administration-proposals (2018-03-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-01-11) - AM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-group (2017-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-07-18) - AR01
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capital-allotment-shares (2016-07-19) - SH01
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-07-19) - SH02
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-alter-shares-redemption-statement-of-capital (2016-07-20) - SH02
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capital-cancellation-shares-by-plc (2016-11-16) - SH07
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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capital-name-of-class-of-shares (2016-07-22) - SH08
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01
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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
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resolution (2015-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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capital-alter-shares-subdivision (2015-05-21) - SH02
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capital-name-of-class-of-shares (2015-07-02) - SH08
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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accounts-with-accounts-type-group (2015-07-03) - AA
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capital-allotment-shares (2015-07-04) - SH01
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resolution (2015-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
resolution (2015-11-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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resolution (2014-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
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accounts-with-accounts-type-group (2014-07-01) - AA
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certificate-change-of-name-company (2014-08-19) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-06) - TM01
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termination-director-company-with-name (2013-03-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
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accounts-with-accounts-type-group (2012-06-25) - AA
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change-of-name-notice (2012-07-05) - CONNOT
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resolution (2012-07-05) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-05) - CERTNM
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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accounts-with-accounts-type-group (2011-06-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
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termination-director-company-with-name (2011-08-18) - TM01
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resolution (2011-08-10) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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accounts-with-accounts-type-group (2010-06-01) - AA
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change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-14) - AR01
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resolution (2010-11-17) - RESOLUTIONS
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change-sail-address-company (2010-03-16) - AD02
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 88(2)
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legacy (2009-01-02) - 88(2)
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legacy (2009-01-05) - 363a
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-group (2009-06-17) - AA
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change-person-director-company (2009-10-16) - CH01
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keyboard_arrow_right 2008
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resolution (2008-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-30) - AA
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memorandum-articles (2008-06-17) - MEM/ARTS
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legacy (2008-05-29) - 288a
-
legacy (2008-02-01) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-10-17) - 88(2)R
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legacy (2007-06-05) - 288a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-13) - CERTNM
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legacy (2006-05-18) - 88(2)R
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accounts-with-accounts-type-group (2006-07-24) - AA
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resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-04-10) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-03-24) - 363a
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legacy (2005-06-04) - 403a
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resolution (2005-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-09-01) - AA
-
legacy (2005-11-11) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288c
-
legacy (2004-04-01) - 353a
-
legacy (2004-04-19) - 363a
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legacy (2004-05-26) - 88(2)R
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legacy (2004-05-26) - 88(3)
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accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-09-30) - 88(2)R
-
legacy (2004-12-01) - 88(2)R
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-28) - 288a
-
legacy (2004-09-30) - 88(3)
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keyboard_arrow_right 2003
-
legacy (2003-06-20) - 353a
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-group (2003-07-28) - AA
-
resolution (2003-07-31) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-08-09) - 395
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resolution (2002-08-08) - RESOLUTIONS
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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
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keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288b
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accounts-with-accounts-type-group (2001-07-24) - AA
-
legacy (2001-08-03) - 288b
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resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-20) - 288b
-
legacy (2001-08-20) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288c
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legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full-group (2000-08-02) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-26) - 123
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legacy (1999-01-26) - 244
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legacy (1999-02-12) - 88(2)R
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certificate-change-of-name-company (1999-02-12) - CERTNM
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full-group (1999-02-17) - AA
-
legacy (1999-03-02) - PROSP
-
legacy (1999-03-30) - 363a
-
legacy (1999-11-21) - 353
-
legacy (1999-11-23) - 225
-
legacy (1999-12-01) - 353
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keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288c
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legacy (1998-05-19) - 288b
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-01) - 363a
-
legacy (1998-12-29) - 288a
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accounts-with-accounts-type-full-group (1998-06-22) - AA
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keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
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legacy (1997-04-09) - 363a
-
legacy (1997-08-05) - 244
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resolution (1997-11-20) - RESOLUTIONS
-
legacy (1997-09-16) - 353
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-20) - 288c
-
legacy (1997-12-18) - 88(2)R
-
legacy (1997-12-22) - 225
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keyboard_arrow_right 1996
-
legacy (1996-07-01) - 288
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memorandum-articles (1996-06-24) - MEM/ARTS
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resolution (1996-06-24) - RESOLUTIONS
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resolution (1996-04-28) - RESOLUTIONS
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legacy (1996-04-16) - 88(2)R
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incorporation-company (1996-03-11) - NEWINC
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legacy (1996-06-18) - PROSP
-
legacy (1996-07-09) - 122
-
legacy (1996-07-23) - 122
-
legacy (1996-08-16) - 88(2)R
-
legacy (1996-08-28) - 88(2)P
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legacy (1996-09-08) - 88(2)O
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statement-of-affairs (1996-09-08) - SA
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application-to-commence-business (1996-04-02) - 117
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certificate-authorisation-to-commence-business-borrow (1996-04-02) - CERT8
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certificate-change-of-name-company (1996-04-11) - CERTNM
