ARLA FOODS UK INVESTMENTS LIMITED

00375763
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Louis Rutter) 2 Buy now
18 Aug 2024 accounts Annual Accounts 8 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
14 Sep 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 officers Appointment of director (Mrs Anne-Frances Ball) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Simon Kin-Man Ho) 1 Buy now
19 Jul 2023 officers Appointment of director (Louis Rutter) 2 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
20 Sep 2019 accounts Annual Accounts 11 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
11 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
21 Jun 2018 accounts Annual Accounts 10 Buy now
20 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 24/07/2016 7 Buy now
01 Sep 2017 accounts Annual Accounts 10 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Termination of appointment of secretary (Benjamin James Clay) 1 Buy now
11 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Tomas Kirstein Brammer Pietrangeli) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Ivar Andreas Vatne) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Simon Dominic Stevens) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Dan Kolding) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Peter Gioertz-Carlsen) 1 Buy now
29 Mar 2017 officers Appointment of secretary (Mr Benjamin James Clay) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Tanjot Soar) 1 Buy now
22 Nov 2016 accounts Annual Accounts 10 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
11 May 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Dan Kolding) 2 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Termination of appointment of director (Peter Lauritzen) 1 Buy now
14 Aug 2014 officers Appointment of director (Mr Peter Gioertz-Carlsen) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Lars Dalsgaard Hoff) 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Dan Kolding) 2 Buy now
20 Feb 2014 accounts Annual Accounts 11 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 15 Buy now
30 Dec 2011 officers Termination of appointment of director (Maxine Morgan) 1 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 15 Buy now
07 Dec 2010 officers Change of particulars for director (Simon Dominic Stevens) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Simon Dominic Stevens) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Jan Egtved Pedersen) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Maxine Morgan) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Peter Lauritzen) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Lars Dalsgaard Hoff) 2 Buy now
06 Dec 2010 officers Change of particulars for secretary (Mr Tanjot Soar) 1 Buy now
30 Nov 2010 officers Termination of appointment of director (Hanne Sondergaard) 2 Buy now
06 Aug 2010 annual-return Annual Return 9 Buy now
16 Mar 2010 accounts Annual Accounts 15 Buy now
27 Jul 2009 annual-return Return made up to 24/07/09; full list of members 5 Buy now
13 Mar 2009 accounts Annual Accounts 14 Buy now
19 Aug 2008 officers Director's change of particulars / maxine morgan / 21/07/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 24/07/08; full list of members 5 Buy now
01 May 2008 officers Director's change of particulars / lars dalsgaard hoff / 17/04/2008 1 Buy now
18 Apr 2008 officers Appointment terminated director martin gilbert 1 Buy now
18 Apr 2008 officers Appointment terminated director nigel peet 1 Buy now
18 Apr 2008 officers Appointment terminated director timothy smith 1 Buy now
02 Apr 2008 officers Director appointed hanne sondergaard 2 Buy now
02 Apr 2008 officers Director appointed lars dalsgaard hoff 2 Buy now
02 Apr 2008 officers Director appointed maxine morgan 2 Buy now
05 Mar 2008 accounts Annual Accounts 10 Buy now
05 Oct 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
02 Aug 2007 auditors Notice of resolution removing auditor 1 Buy now
27 Jul 2007 officers New secretary appointed 1 Buy now
27 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
26 Mar 2007 accounts Annual Accounts 10 Buy now
04 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: arla house, 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB 1 Buy now