ARLA FOODS UK PLC

Company number 03487778

Date	Type	Description	View / Download
04 Apr 2017	RP04TM01	Second filing for the termination of Anders Torbjoern Haegg as a director	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(26 pages)
21 Feb 2017	TM01	Termination of appointment of Peder Tuborgh as a director on 21 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Simon Dominic Stevens as a director on 21 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Dan Kolding as a director on 21 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 21 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/04/2017	(2 pages)
21 Feb 2017	AP01	Appointment of Pauline Louise Hogg as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Kingsley Ajerio as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Kent Krarup Skovsager as a director on 21 February 2017	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 264,396,492.30	(5 pages)
22 Dec 2016	AP03	Appointment of Mr Benjamin James Clay as a secretary on 10 November 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,564,649.23	(6 pages)
01 Mar 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)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
01 Apr 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,564,649.23	(6 pages)
15 Aug 2014	CH01	Director's details changed for Mr Dan Kolding on 15 August 2014	(2 pages)

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