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ARLA FOODS (WESTBURY) LIMITED

Company number 06264445

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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)
04 Jan 2016 AUD Auditor's resignation
12 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
01 Apr 2015 AP01 Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
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 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Lars Dalsgaard Hoff on 18 June 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Stephen Faulkner as a director
05 Jan 2012 AP01 Appointment of Mr Stephen Paul Faulkner as a director
20 Dec 2011 AD01 Registered office address changed from C/O the Company Secretary the Butter Prod.Fac. Stephenson Road Northacre Industrial Park Westbury Berkshire BA13 4WD United Kingdom on 20 December 2011
11 Aug 2011 AD01 Registered office address changed from Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB on 11 August 2011
28 Jun 2011 AP01 Appointment of Mr Simon David Joseph Shelbourn as a director
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 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 Mr Peter Lauritzen on 6 December 2010