ARLA FOODS UK INVESTMENTS LIMITED

Company number 00375763

Date	Type	Description	View / Download
13 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
13 Sep 2018	AP01	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 24/07/2016	(7 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
02 May 2017	TM02	Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of dir by majority 03/04/2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Simon Dominic Stevens as a director on 3 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Dan Kolding as a director on 3 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017	(1 page)
29 Mar 2017	AP03	Appointment of Mr Benjamin James Clay as a secretary on 16 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017.	(6 pages)
27 Jul 2016	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)