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AMBRIAN PLC - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03172986
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- ABBOTT, Martin
- BENZ, Oliver Gregor
- COLES, John Michael
- DAVIES, Charles Simon Hartley
- ROUVEYRE, Nicolas Francois Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.03.1996
- Gelöscht am:
- 2022-08-10
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- 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%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ambrian PLC
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- EAST WEST RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 213800OWY1YSNWTCJM60
- Bilanzhinterlegung
- Fälligkeit: 2018-06-30
- Letzte Einreichung: 2016-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2018-03-25
- Letzte Einreichung: 2017-03-11
⚠
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AMBRIAN PLC Firmenbeschreibung
- AMBRIAN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03172986. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.03.1996 registriert. AMBRIAN PLC hat Ihre Tätigkeit zuvor unter dem Namen EAST WEST RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 11Th Floor Landmark St Peter's Square erreicht werden.
Jetzt sichern AMBRIAN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ambrian Plc - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMBRIAN PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03172986#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03172986#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03172986#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
-
liquidation-voluntary-appointment-of-liquidator (2020-07-30) - 600
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liquidation-voluntary-resignation-liquidator (2020-08-27) - LIQ06
Alle in den Warenkorb
keyboard_arrow_right 2019
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
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
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
capital-allotment-shares (2015-07-04) - SH01
-
resolution (2015-07-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
resolution (2015-11-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
-
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
-
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
-
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
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-06) - TM01
-
termination-director-company-with-name (2013-03-19) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
-
accounts-with-accounts-type-group (2013-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
change-of-name-notice (2012-07-05) - CONNOT
-
resolution (2012-07-05) - RESOLUTIONS
-
certificate-change-of-name-company (2012-07-05) - CERTNM
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
annual-return-company-with-made-up-date (2012-04-26) - AR01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2011
-
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
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
-
termination-director-company-with-name (2011-08-18) - TM01
-
resolution (2011-08-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
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
-
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
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 88(2)
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legacy (2009-01-02) - 88(2)
-
legacy (2009-01-05) - 363a
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resolution (2009-06-06) - RESOLUTIONS
-
legacy (2009-04-06) - 363a
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accounts-with-accounts-type-group (2009-06-17) - AA
-
change-person-director-company (2009-10-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-06-30) - AA
-
memorandum-articles (2008-06-17) - MEM/ARTS
-
legacy (2008-05-29) - 288a
-
legacy (2008-02-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
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resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-06-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-11-13) - CERTNM
-
legacy (2006-05-18) - 88(2)R
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accounts-with-accounts-type-group (2006-07-24) - AA
-
resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-04-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 363a
-
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
Alle in den Warenkorb
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 (2004-09-30) - 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)
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 353a
-
legacy (2003-03-27) - 363a
-
accounts-with-accounts-type-group (2003-07-28) - AA
-
resolution (2003-07-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 395
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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 (1999-03-02) - PROSP
-
legacy (1999-03-30) - 363a
-
legacy (1999-11-21) - 353
-
legacy (1999-11-23) - 225
-
legacy (1999-12-01) - 353
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 288c
-
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
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
-
legacy (1997-04-09) - 363a
-
legacy (1997-08-05) - 244
-
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
Alle in den Warenkorb
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
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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
