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ARIANA RESOURCES PLC - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05403426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, William James Benedict
- SANGSTER, Christopher John Stuart
- SENER, Ahmet Kerim, Dr
- VILLIERS, Michael John De
- Prokuristen
- VILLIERS, Michael John De
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.03.2005
- Alter der Firma 2005-03-24 19 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COBCO 679 PLC
- Rechtsträger-Kennung (LEI)
- 213800LVVY7GZY21LH22
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2024-04-07
- Letzte Einreichung: 2023-03-24
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ARIANA RESOURCES PLC Firmenbeschreibung
- ARIANA RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05403426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2005 registriert. ARIANA RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen COBCO 679 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern ARIANA RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ariana Resources Plc - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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accounts-with-accounts-type-group (2023-07-12) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-20) - SH01
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-10-24) - SH01
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confirmation-statement-with-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-09) - RP04SH01
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confirmation-statement-with-updates (2021-04-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-13) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-07-13) - CERT17
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resolution (2021-06-19) - RESOLUTIONS
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legacy (2021-07-13) - OC138
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resolution (2021-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-02) - AA
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-12-13) - SH01
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capital-allotment-shares (2021-12-14) - SH01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-04) - AUD
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capital-allotment-shares (2020-09-08) - SH01
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accounts-with-accounts-type-group (2020-09-16) - AA
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memorandum-articles (2020-09-23) - MA
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resolution (2020-09-25) - RESOLUTIONS
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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change-person-secretary-company-with-change-date (2019-03-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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capital-allotment-shares (2018-04-16) - SH01
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accounts-with-accounts-type-group (2018-07-04) - AA
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resolution (2018-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-07) - SH01
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resolution (2017-07-04) - RESOLUTIONS
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capital-allotment-shares (2017-04-10) - SH01
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accounts-with-accounts-type-group (2017-07-17) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-11) - AA
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resolution (2016-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-20) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-23) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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resolution (2015-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-14) - AA
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capital-allotment-shares (2015-07-31) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-04) - AUD
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capital-alter-shares-subdivision (2014-01-04) - SH02
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miscellaneous (2014-02-11) - MISC
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capital-allotment-shares (2014-04-09) - SH01
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capital-allotment-shares (2014-06-25) - SH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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resolution (2014-07-29) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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capital-allotment-shares (2013-09-27) - SH01
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capital-name-of-class-of-shares (2013-11-12) - SH08
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memorandum-articles (2013-08-06) - MEM/ARTS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-25) - SH01
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auditors-resignation-company (2012-01-23) - AUD
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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capital-allotment-shares (2012-07-16) - SH01
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accounts-with-accounts-type-group (2012-08-14) - AA
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capital-allotment-shares (2012-08-30) - SH01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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capital-allotment-shares (2012-11-09) - SH01
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resolution (2012-08-01) - RESOLUTIONS
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change-person-director-company (2012-10-30) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-07-29) - SH01
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accounts-with-accounts-type-group (2011-07-05) - AA
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capital-allotment-shares (2011-06-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-28) - AR01
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resolution (2011-06-28) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-17) - SH01
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resolution (2010-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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capital-allotment-shares (2010-01-29) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-group (2009-07-01) - AA
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resolution (2009-07-29) - RESOLUTIONS
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memorandum-articles (2009-07-29) - MEM/ARTS
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change-sail-address-company (2009-11-27) - AD02
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move-registers-to-sail-company (2009-11-27) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-28) - 288b
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memorandum-articles (2008-07-15) - MEM/ARTS
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resolution (2008-07-15) - RESOLUTIONS
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legacy (2008-06-05) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 88(2)
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memorandum-articles (2008-04-17) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-03-28) - 287
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legacy (2007-04-16) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-05-21) - 363a
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legacy (2007-05-14) - 288b
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-group (2007-07-31) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-31) - AUD
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legacy (2006-06-30) - 363s
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resolution (2006-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-25) - AA
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legacy (2006-12-05) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-04-29) - 288a
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legacy (2005-05-03) - 288a
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-06-13) - 288b
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application-to-commence-business (2005-07-15) - 117
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certificate-authorisation-to-commence-business-borrow (2005-07-15) - CERT8
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legacy (2005-07-18) - 225
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legacy (2005-07-18) - 123
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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incorporation-company (2005-03-24) - NEWINC