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ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

Company number 07425578

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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)
07 Nov 2024 CH01 Director's details changed for Mr Louis Rutter on 28 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
30 Aug 2024 CERTNM Company name changed mv ingredients LIMITED\certificate issued on 30/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
27 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
02 Oct 2023 AP01 Appointment of Louis Rutter as a director on 25 September 2023
02 Oct 2023 TM01 Termination of appointment of Povl Friis as a director on 25 September 2023
06 Sep 2023 PSC05 Change of details for Arla Foods Ingredients Uk Limited as a person with significant control on 31 August 2023
05 Sep 2023 PSC07 Cessation of Volac International Limited as a person with significant control on 31 August 2023
05 Sep 2023 TM01 Termination of appointment of Richard Steven Jones as a director on 31 August 2023
05 Sep 2023 TM01 Termination of appointment of Paul Frampton as a director on 31 August 2023
14 Dec 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Povl Friis as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Henrik Andersen as a director on 31 August 2021
22 Mar 2021 AA Full accounts made up to 31 December 2019
18 Mar 2021 TM01 Termination of appointment of Jens Skovbo Ingvardsen as a director on 31 January 2021
18 Mar 2021 AP01 Appointment of Richard Steven Jones as a director on 11 March 2021
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Jul 2020 AP01 Appointment of Jens Skovbo Ingvardsen as a director on 1 July 2020