ARRAN AROMATICS LIMITED

Company number 08399920

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 5 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Christopher Charles Mckendrick as a director on 12 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Kevin Edward Meechan as a director on 1 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Mark Charles Pacitti as a director on 1 April 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages)
27 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/07/2020. ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/10/2020.	(3 pages)
27 Feb 2018	TM01	Termination of appointment of William Valerian Wellesley as a director on 8 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Christopher Charles Mckendrick as a director on 8 February 2018	(3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Darren William Forshaw as a director on 20 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Allan Mackinnon Caldwell as a director on 20 April 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Francesco Aurelio Santinon as a director on 3 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr William Valerian Wellesley as a director on 3 March 2017	(2 pages)
08 Mar 2017	MR01	Registration of charge 083999200001, created on 3 March 2017	(29 pages)
07 Mar 2017	TM01	Termination of appointment of Garry Wilson as a director on 3 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Allan Mackinnon Caldwell as a director on 3 March 2017	(2 pages)
06 Mar 2017	CERTNM	Company name changed endless newco 2 LIMITED\certificate issued on 06/03/17 CONNOT ‐ Change of name notice	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-06	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(3 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(3 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)