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ARLA FOODS UK HOLDING LIMITED

Company number 04659433

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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)
27 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Jan Egtved Pedersen as a director
06 Dec 2010 CH01 Director's details changed for Hanne Sondergaard on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Per Gran Pedersen on 6 December 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Tanjot Soar on 6 December 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Per Gran Pedersen on 8 February 2010
13 Mar 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 07/02/09; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288a Secretary appointed tanjot soar
26 Feb 2008 288b Appointment terminated secretary david firth
19 Feb 2008 363a Return made up to 07/02/08; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: regency house westminster place york business park nether poppleton york yorkshire YO26 6RW
16 Oct 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
02 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg apt as auditors 20/10/06
27 Oct 2006 AUD Auditor's resignation
29 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Jul 2006 AA Full accounts made up to 30 September 2005
26 May 2006 288a New director appointed