AMBRIAN PLC
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-12-12 |
| 15/11/2115 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 01/08/191 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009467 |
| 31/01/1931 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/03/1813 March 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 11/01/1811 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019276,00009467 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CONRAD |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 62-64 CORNHILL LONDON EC3V 3NH |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED OLIVER GREGOR BENZ |
| 16/11/1616 November 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 2657008.71 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 20/07/1620 July 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 3055032.54 |
| 19/07/1619 July 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 2860890.49 |
| 19/07/1619 July 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 2860890.50 |
| 18/07/1618 July 2016 | 11/03/16 NO MEMBER LIST |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLOW |
| 03/11/153 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MARTIN ABBOTT |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR CHARLES SIMON HARTLEY DAVIES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEGG |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON |
| 16/07/1516 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/154 July 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 13077541.29 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | 11/03/15 NO MEMBER LIST |
| 21/05/1521 May 2015 | SUB-DIVISION 05/03/15 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED JEAN-PIERRE CONRAD |
| 07/05/157 May 2015 | SUB DIVISION OF SHARES/ACQUISITION AGREEMENT/CREATION OF NEW SHARES 05/03/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ROBERT FREDRIK MARTIN ADAIR |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 15/07/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 15/07/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMMOND RIVERS MARLOW / 15/07/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE ROUVEYRE / 15/07/2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ROGER FRANCIS CLEGG |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRICK |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED EAST WEST RESOURCES PLC CERTIFICATE ISSUED ON 19/08/14 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 01/07/141 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | 11/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KEVIN JOHN LYON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR EDWARD HAMMOND RIVERS MARLOW |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | 11/03/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MCINTYRE |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRY |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PETER ANTHONY CURRY |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SENG LEE |
| 01/11/121 November 2012 | DIRECTOR APPOINTED CHARLES ANTHONY CRICK |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR CHARLES ANTHONY CRICK |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED NICOLAS FRANCOIS MARIE ROUVEYRE |
| 05/07/125 July 2012 | CHANGE OF NAME 03/07/2012 |
| 05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/125 July 2012 | COMPANY NAME CHANGED AMBRIAN CAPITAL PLC CERTIFICATE ISSUED ON 05/07/12 |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRICK |
| 26/04/1226 April 2012 | 11/03/12 NO CHANGES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 10/08/1110 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | 11/03/11 BULK LIST |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ROBERT NORMAN ASHLEY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GAFFNEY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED JULIAN ALEXANDER MCINTYRE |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | 11/03/10 BULK LIST |
| 20/08/1020 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 22 MELTON STREET LONDON NW1 2BW |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT GAFFNEY / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE BANKS / 09/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY CRICK / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANTHONY STEINBERG / 26/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SENG HUANG LEE / 26/10/2009 |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/03/09; BULK LIST AVAILABLE SEPARATELY |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/03/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SENG HUANG LEE |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 11/03/07; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED GOLDEN PROSPECT PLC CERTIFICATE ISSUED ON 13/11/06 |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0610 April 2006 | RETURN MADE UP TO 11/03/06; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 11/03/05; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/03/04; BULK LIST AVAILABLE SEPARATELY |
| 01/04/041 April 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/0327 March 2003 | RETURN MADE UP TO 11/03/03; BULK LIST AVAILABLE SEPARATELY |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 11/03/02; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 11/03/01; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0117 August 2001 | £ NC 15000000/25000000 25/ |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 11/03/00; BULK LIST AVAILABLE SEPARATELY |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 21/11/9921 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 11/03/99; BULK LIST AVAILABLE SEPARATELY |
| 02/03/992 March 1999 | PROSPECTUS |
| 17/02/9917 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | COMPANY NAME CHANGED GOLDEN PROSPECT MINING COMPANY P LC CERTIFICATE ISSUED ON 12/02/99 |
| 26/01/9926 January 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 26/01/9926 January 1999 | NC INC ALREADY ADJUSTED 21/10/97 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 11/03/98; BULK LIST AVAILABLE SEPARATELY |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/97 |
| 20/11/9720 November 1997 | RE RIGHTS ISSUE 21/10/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | £ NC 5000000/15000000 21/ |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/975 August 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | SHARES AGREEMENT OTC |
| 23/07/9623 July 1996 | CONVE 12/04/96 |
| 09/07/969 July 1996 | CONVE 12/04/96 |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | VARYING SHARE RIGHTS AND NAMES 12/04/96 |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 12/04/96 |
| 18/06/9618 June 1996 | LISTING OF PARTICULARS |
| 28/04/9628 April 1996 | CONVERSION OF SHARES 12/04/96 |
| 28/04/9628 April 1996 | ALTER MEM AND ARTS 12/04/96 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED SWINLEY TUBBS PLC CERTIFICATE ISSUED ON 11/04/96 |
| 02/04/962 April 1996 | APPLICATION COMMENCE BUSINESS |
| 02/04/962 April 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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