ARRANDCO INVESTMENTS LIMITED

Company number 00971268

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 15 January 2020	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
01 Aug 2019	CH01	Director's details changed for Mr Laurence Peter Longe on 13 November 2018	(2 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
01 Nov 2018	TM02	Termination of appointment of Alan Duley as a secretary on 23 October 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Robert Morrison Ross as a director on 11 June 2018 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 15/06/2018 for Robert Ross.	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Robert Morrison Ross as a director on 11 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
07 Jul 2017	PSC02	Notification of Rsm Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,508	(7 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,508	(7 pages)
27 Apr 2015	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 18 September 2014	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Nov 2014	MR04	Satisfaction of charge 009712680001 in full	(1 page)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,508	(8 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry & performance by company is hereby approved/authorised to execute & deliver documents 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2013	MR01	Registration of charge 009712680001	(95 pages)
10 Jun 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
31 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)