ARIANTY NO. 1 PLC

Company number 03946857

Date	Type	Description	View / Download
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr John Alexander Harvey as a director on 21 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr John Paul Nowacki as a director on 21 July 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
14 Nov 2016	TM01	Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000	(8 pages)
18 May 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 12 May 2015	(2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000	(7 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
02 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
03 Feb 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000	(7 pages)