ARLA FOODS INGREDIENTS TAW VALLEY LIMITED
Company number 07425578
- Company Overview for ARLA FOODS INGREDIENTS TAW VALLEY LIMITED (07425578)
- Filing history for ARLA FOODS INGREDIENTS TAW VALLEY LIMITED (07425578)
- People for ARLA FOODS INGREDIENTS TAW VALLEY LIMITED (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) |
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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
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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
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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 |