- Company Overview for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
- Filing history for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
- People for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
- Charges for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
- Registers for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
- More for ARLA FOODS UK INVESTMENTS LIMITED (00375763)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
|
|
| 11 May 2015 | AP01 | Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 | |
| 15 Aug 2014 | CH01 | Director's details changed for Mr Dan Kolding on 15 August 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
|
|
| 14 Aug 2014 | TM01 | Termination of appointment of Peter Lauritzen as a director on 4 August 2014 | |
| 14 Aug 2014 | AP01 | Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 | |
| 10 Jul 2014 | TM01 | Termination of appointment of Lars Dalsgaard Hoff as a director | |
| 10 Jul 2014 | AP01 | Appointment of Mr Dan Kolding as a director | |
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
|
|
| 27 Jul 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Dec 2011 | TM01 | Termination of appointment of Maxine Morgan as a director | |
| 12 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Simon Dominic Stevens on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Simon Dominic Stevens on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Maxine Morgan on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Peter Lauritzen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Lars Dalsgaard Hoff on 6 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Mr Tanjot Soar on 6 December 2010 | |
| 30 Nov 2010 | TM01 | Termination of appointment of Hanne Sondergaard as a director | |
| 06 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders |