Ambrian Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EAST WEST RESOURCES PLC
GOLDEN PROSPECT MINING COMPANY PLC
GOLDEN PROSPECT PLC
AMBRIAN CAPITAL PLC
Company type |
Public Limited Company |
Company Number |
03172986 |
Record last updated |
Friday, October 21, 2022 2:32:37 PM UTC |
Postal Code |
EC2R 7HG
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Feb 22, 2018 |
Notices to members
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Registry |
Jan 15, 2018 |
Change of registered office address
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Registry |
Jan 11, 2018 |
Insolvency
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Notices |
Jan 9, 2018 |
Appointment of administrators
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Registry |
Oct 3, 2017 |
Resignation of one Director
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Registry |
Oct 3, 2017 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 3, 2017 |
Resignation of one Director
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Financials |
Aug 7, 2017 |
Annual accounts
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Financials |
Aug 7, 2017 |
Annual accounts 1659395...
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Registry |
Mar 24, 2017 |
Change of registered office address
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Registry |
Mar 24, 2017 |
Change of registered office address 2599254...
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Registry |
Mar 13, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 13, 2017 |
Confirmation statement made , with updates 2599205...
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Registry |
Dec 20, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Dec 20, 2016 |
Appointment of a person as Director
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Registry |
Dec 20, 2016 |
Appointment of a person as Director 2598244...
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Registry |
Nov 16, 2016 |
Notice of cancellation of shares held by or for a public company
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Registry |
Nov 16, 2016 |
Notice of cancellation of shares held by or for a public company 7956696...
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Registry |
Jul 26, 2016 |
Resignation of one Director
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Registry |
Jul 26, 2016 |
Resignation of one Director 2597628...
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Registry |
Jul 22, 2016 |
Notice of name or other designation of class of shares
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Registry |
Jul 22, 2016 |
Notice of name or other designation of class of shares 7952285...
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Registry |
Jul 20, 2016 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 20, 2016 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jul 20, 2016 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1657209...
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Registry |
Jul 19, 2016 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jul 19, 2016 |
Return of allotment of shares
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Registry |
Jul 19, 2016 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jul 19, 2016 |
Return of allotment of shares
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Registry |
Jul 18, 2016 |
Annual return
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Registry |
Jul 18, 2016 |
Annual return 1657209...
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Financials |
Jul 1, 2016 |
Annual accounts
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Financials |
Jul 1, 2016 |
Annual accounts 7951382...
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Registry |
Apr 28, 2016 |
Resignation of one Director
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Registry |
Apr 28, 2016 |
Resignation of one Director 2597254...
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Registry |
Nov 3, 2015 |
Resolution
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Registry |
Nov 3, 2015 |
Resolution 2160948...
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Registry |
Oct 23, 2015 |
Appointment of a person as Director
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Registry |
Oct 23, 2015 |
Appointment of a person as Director 2595850...
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Registry |
Oct 23, 2015 |
Appointment of a person as Director
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Registry |
Oct 23, 2015 |
Appointment of a person as Director 2595850...
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Registry |
Oct 16, 2015 |
Appointment of a man as Director and None
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Registry |
Oct 9, 2015 |
Appointment of a man as Director and None 3172...
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Registry |
Sep 30, 2015 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Aug 3, 2015 |
Resignation of one Director
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Registry |
Aug 3, 2015 |
Resignation of one Director 2595509...
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Registry |
Aug 3, 2015 |
Resignation of one Director
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Registry |
Aug 3, 2015 |
Resignation of one Director 2595509...
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Registry |
Jul 16, 2015 |
Resolution
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Registry |
Jul 16, 2015 |
Resolution 2238875...
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Registry |
Jul 7, 2015 |
Resignation of 2 people: one Director (a man)
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Registry |
Jul 4, 2015 |
Return of allotment of shares
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Registry |
Jul 4, 2015 |
Return of allotment of shares 1654993...
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Financials |
Jul 3, 2015 |
Annual accounts
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Financials |
Jul 3, 2015 |
Annual accounts 1654997...
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Registry |
Jul 2, 2015 |
Notice of name or other designation of class of shares
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Registry |
Jul 2, 2015 |
Notice of name or other designation of class of shares 1654993...
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Registry |
Jul 2, 2015 |
Notice of name or other designation of class of shares
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Registry |
Jul 2, 2015 |
Notice of name or other designation of class of shares 1654993...
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Registry |
Jun 29, 2015 |
Annual return
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Registry |
Jun 29, 2015 |
Annual return 1654972...
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Registry |
May 21, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
May 21, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7927919...
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Registry |
May 7, 2015 |
Appointment of a person as Director
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Registry |
May 7, 2015 |
Appointment of a person as Director 7927332...
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Registry |
May 7, 2015 |
Resolution
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Registry |
May 7, 2015 |
Appointment of a person as Director
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Registry |
May 7, 2015 |
Appointment of a person as Director 7927332...
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Registry |
May 7, 2015 |
Resolution
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Registry |
Apr 28, 2015 |
Change of particulars for director
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Registry |
Apr 28, 2015 |
Change of particulars for director 2595089...
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Registry |
Apr 16, 2015 |
Change of particulars for director
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Registry |
Apr 16, 2015 |
Change of particulars for director 2595054...
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Registry |
Apr 16, 2015 |
Change of particulars for director
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Registry |
Apr 16, 2015 |
Change of particulars for director 2595054...
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Registry |
Apr 16, 2015 |
Change of particulars for director
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Registry |
Apr 16, 2015 |
Change of particulars for director 2595054...
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Registry |
Mar 27, 2015 |
Two appointments: 2 men
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Registry |
Nov 25, 2014 |
Appointment of a person as Director
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Registry |
Nov 25, 2014 |
Appointment of a person as Director 7914434...
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Registry |
Nov 19, 2014 |
Resignation of one Director
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Registry |
Nov 19, 2014 |
Resignation of one Director 7914218...
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Registry |
Nov 17, 2014 |
Appointment of a man as Director
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Registry |
Nov 11, 2014 |
Resignation of one Director (a man)
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Registry |
Aug 19, 2014 |
Company name change
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Registry |
Jul 15, 2014 |
Change of registered office address
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Registry |
Jul 15, 2014 |
Change of registered office address 7908839...
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Jul 1, 2014 |
Resolution
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Jul 1, 2014 |
Resolution
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Registry |
Apr 3, 2014 |
Annual return
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Registry |
Apr 3, 2014 |
Annual return 2592852...
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Registry |
Mar 31, 2014 |
Appointment of a person as Director
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Registry |
Mar 31, 2014 |
Appointment of a person as Director 2592839...
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Registry |
Mar 31, 2014 |
Resignation of one Director
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Registry |
Mar 31, 2014 |
Appointment of a person as Director
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Registry |
Mar 31, 2014 |
Appointment of a person as Director 2592839...
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Registry |
Mar 31, 2014 |
Resignation of one Director
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Registry |
Feb 21, 2014 |
Resignation of one Director (a man) and one None
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