ARIANTY NO. 1 PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARIANTY NO. 1 PLC

Company number 03946857

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	View PDF Appointment of Mr James Paul Giles as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr John Alexander Harvey as a director on 21 November 2016	View PDF Appointment of Mr John Alexander Harvey as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr John Paul Nowacki as a director on 21 July 2016	View PDF Appointment of Mr John Paul Nowacki as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	TM01	Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016	View PDF Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (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	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 12 May 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (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	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
04 Dec 2013	CH01	Director's details changed for Mr Dirk Peter Stolp on 1 December 2013	View PDF Director's details changed for Mr Dirk Peter Stolp on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 December 2013 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 14 December 2012	View PDF Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 14 December 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category