ARLA FOODS NAIRN LIMITED

SC188780
PRIESTDYKES LOCKERBIE DUMFRIESSHIRE DG11 1LW

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Louis Rutter) 2 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 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
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
12 Sep 2023 accounts Annual Accounts 10 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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
28 Sep 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
31 Aug 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
15 Feb 2021 officers Termination of appointment of director (Stephen James Mullaney) 1 Buy now
20 Oct 2020 accounts Annual Accounts 8 Buy now
25 Aug 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
31 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
12 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
08 Oct 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 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
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 24/08/2017 7 Buy now
04 Sep 2017 accounts Annual Accounts 10 Buy now
09 Jun 2017 incorporation Memorandum Articles 12 Buy now
21 Apr 2017 resolution Resolution 2 Buy now
12 Apr 2017 officers Termination of appointment of secretary (Tanjot Soar) 1 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 Kingsley Ajerio) 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 (Dan Kolding) 1 Buy now
14 Nov 2016 accounts Annual Accounts 10 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 auditors Auditors Resignation Company 1 Buy now
30 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 12 Buy now
17 Oct 2014 accounts Annual Accounts 15 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Dan Kolding) 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
08 Oct 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 15 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 accounts Annual Accounts 16 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 26 Buy now
06 Dec 2010 officers Change of particulars for director (Stephen James Mullaney) 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 (Tanjot Soar) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Hanne Sondersgaard) 2 Buy now
29 Nov 2010 accounts Annual Accounts 26 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
12 Nov 2010 officers Change of particulars for director (Hanne Sondersgaard) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Lars Dalsgaard Hoff) 2 Buy now
05 Oct 2010 officers Appointment of secretary (Tanjot Soar) 3 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Alistair Macdonald) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Ian Larg) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Dereck Mackenzie) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Donald Innes) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Martin Bridges) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2010 resolution Resolution 2 Buy now
01 Sep 2009 annual-return Return made up to 26/08/09; full list of members 6 Buy now
02 Apr 2009 officers Director's change of particulars / lars dalsgaard / 02/04/2009 1 Buy now
16 Mar 2009 accounts Annual Accounts 27 Buy now
15 Oct 2008 accounts Annual Accounts 27 Buy now
10 Oct 2008 officers Director appointed mr donald malcolm innes 1 Buy now
10 Oct 2008 officers Director's change of particulars / lars dalsgaard / 10/10/2008 1 Buy now
10 Sep 2008 officers Appointment terminate, director james philip logged form 1 Buy now
09 Sep 2008 annual-return Return made up to 26/08/08; full list of members 5 Buy now
09 Sep 2008 officers Appointment terminated director james philip 1 Buy now
18 Mar 2008 officers Director appointed hanne sondersgaard 2 Buy now
18 Mar 2008 officers Director appointed lars dalsgaard 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
13 Sep 2007 annual-return Return made up to 26/08/07; no change of members 9 Buy now
08 Aug 2007 auditors Notice of resolution removing auditor 1 Buy now
01 Aug 2007 accounts Annual Accounts 26 Buy now
02 Jul 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
22 Sep 2006 annual-return Return made up to 26/08/06; full list of members 9 Buy now
25 Jul 2006 accounts Annual Accounts 22 Buy now
24 Mar 2006 officers New director appointed 1 Buy now
25 Nov 2005 officers New director appointed 4 Buy now
20 Sep 2005 annual-return Return made up to 26/08/05; full list of members 9 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
24 May 2005 officers New director appointed 2 Buy now
18 Apr 2005 officers Director resigned 1 Buy now