ARLA FOODS HOLDINGS COMPANY LIMITED
Company number 00851853
- Company Overview for ARLA FOODS HOLDINGS COMPANY LIMITED (00851853)
- Filing history for ARLA FOODS HOLDINGS COMPANY LIMITED (00851853)
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| 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) |
|---|---|---|---|
| 06 Jan 2016 | TM01 | Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 | |
| 06 Jan 2016 | AUD | Auditor's resignation | |
| 06 Jan 2016 | AUD | Auditor's resignation | |
| 04 Jan 2016 | AUD | Auditor's resignation | |
| 13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 15 Aug 2014 | CH01 | Director's details changed for Mr Dan Kolding on 15 August 2014 | |
| 15 Aug 2014 | AP01 | Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 | |
| 15 Aug 2014 | TM01 | Termination of appointment of Peter Lauritzen as a director on 4 August 2014 | |
| 10 Jul 2014 | AP01 | Appointment of Mr Dan Kolding as a director | |
| 10 Jul 2014 | TM01 | Termination of appointment of Lars Dalsgaard Hoff as a director | |
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 30 Dec 2011 | TM01 | Termination of appointment of Maxine Morgan as a director | |
| 29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 22 December 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 | |
| 07 Dec 2010 | CH01 | Director's details changed for Mr Peter Lauritzen 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 Maxine Morgan on 6 December 2010 |