ARLA FOODS INGREDIENTS UK LIMITED

Company number 07403866

Date	Type	Description	View / Download
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,500,001	(7 pages)
15 Aug 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Lauritzen as a director on 4 August 2014	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 2,500,001	(3 pages)
19 May 2014	AP01	Appointment of Mr Jesper Nielsen as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Klaus Kristiansen as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Henrik Hojen Andersen as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr David Williams as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Lars Dalsgaard Hoff as a director	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
29 Jan 2014	CH01	Director's details changed for Mr Peter Laurttzen on 12 October 2010	(2 pages)
10 Jan 2014	CERTNM	Company name changed groovenation LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-30	(3 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
22 Oct 2010	AP01	Appointment of Mr Lars Dalsgaard as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Peter Laurttzen as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Jan Egtued Pedersen as a director	(2 pages)
22 Oct 2010	AP03	Appointment of Tanjot Soar as a secretary	(2 pages)
22 Oct 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 October 2010	(1 page)
22 Oct 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	(1 page)