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ARLA FOODS LIMITED

Company number 02143253

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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)
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 200,000,000
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 TM01 Termination of appointment of Lars Dalsgaard Hoff as a director
10 Jul 2014 AP01 Appointment of Mr Dan Kolding as a director
19 Feb 2014 MR04 Satisfaction of charge 36 in full
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 150,050,000
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
30 Sep 2013 CH01 Director's details changed for Mr Afshin Amirahmadi on 4 January 2011
01 May 2013 AP01 Appointment of Miss Annette Barber as a director
30 Apr 2013 AP01 Appointment of Mr Tanjot Singh Soar as a director
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 May 2012 AAMD Amended full accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 37
03 Apr 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 36
30 Dec 2011 TM01 Termination of appointment of Maxine Morgan as a director
06 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
01 Jul 2011 SH20 Statement by directors
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 50,000