AAH REALISATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM HOME FARM BRODICK ISLE OF ARRAN KA27 8DD |
| 02/12/162 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED ARRAN AROMATICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/07/166 July 2016 | 08/10/15 STATEMENT OF CAPITAL GBP 1039038 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACRAE |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR BENJAMIN BARKER |
| 25/02/1625 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADE |
| 09/10/159 October 2015 | ARTICLES OF ASSOCIATION |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 1039038.00 |
| 09/10/159 October 2015 | 08/10/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MISS DANIELLE GINA WILDER |
| 31/07/1531 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR |
| 27/02/1527 February 2015 | ADOPT ARTICLES 23/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED JACQUELINE MARY GALE |
| 27/02/1527 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 1033038.00 |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/11/147 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED ALASTAIR GIBSON KERR |
| 05/09/135 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED DUNCAN MACRAE |
| 05/09/135 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 771038.00 |
| 05/09/135 September 2013 | 26/08/13 STATEMENT OF CAPITAL GBP 764350.00 |
| 05/09/135 September 2013 | ADOPT ARTICLES 26/08/2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 20/08/1320 August 2013 | SECRETARY APPOINTED GILLIAN FERNIE |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED GILLIAN FERNIE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ANTHONY OWENS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ANDREW STEWART RUSSELL |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ALAN WADE |
| 09/08/139 August 2013 | CURRSHO FROM 31/07/2014 TO 28/02/2014 |
| 06/08/136 August 2013 | COMPANY NAME CHANGED BKF EIGHTY-FIVE LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 06/08/136 August 2013 | CHANGE OF NAME 30/07/2013 |
| 02/08/132 August 2013 | CHANGE OF NAME 30/07/2013 |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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