ARLA FOODS UK SERVICES LTD.

02361019
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 10 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 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 10 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
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
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
27 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 9 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
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 10 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
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
19 Jun 2018 accounts Annual Accounts 10 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 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 accounts Annual Accounts 10 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
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 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
14 Nov 2016 accounts Annual Accounts 10 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 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
31 Mar 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Dan Kolding) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Lars Dalsgard Hoff) 1 Buy now
15 Aug 2014 officers Appointment of director (Mr Peter Gioertz-Carlsen) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Peter Lauritzen) 1 Buy now
20 Feb 2014 accounts Annual Accounts 11 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 officers Termination of appointment of director (Maxine Morgan) 1 Buy now
01 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
01 Jul 2011 insolvency Solvency statement dated 16/06/11 2 Buy now
01 Jul 2011 resolution Resolution 1 Buy now
29 Mar 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Jan Egtved Pedersen) 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 (Lars Dalsgard 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
16 Mar 2010 accounts Annual Accounts 20 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Lars Dalsgard Hoff) 2 Buy now
13 Mar 2009 accounts Annual Accounts 22 Buy now
17 Feb 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
19 Aug 2008 officers Director's change of particulars / maxine morgan / 21/07/2008 1 Buy now
01 May 2008 officers Director's change of particulars / lars dalsgard 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 dalsgard hoff 2 Buy now
02 Apr 2008 officers Director appointed maxine morgan 2 Buy now
05 Mar 2008 accounts Annual Accounts 25 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
27 Sep 2007 officers Director resigned 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
26 Mar 2007 accounts Annual Accounts 32 Buy now
14 Mar 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
30 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2006 accounts Annual Accounts 31 Buy now