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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)
03 Jul 2020 TM01 Termination of appointment of James Robert Neville as a director on 1 July 2020
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 TM02 Termination of appointment of Lucy Williams as a secretary on 18 April 2019
04 Apr 2019 AP01 Appointment of Paul Frampton as a director on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Alan Richard Armstrong as a director on 3 April 2019
27 Mar 2019 AP01 Appointment of Mr James Robert Neville as a director on 13 February 2019
27 Mar 2019 TM01 Termination of appointment of Noah Felix Kalman Franklin as a director on 31 December 2018
21 Dec 2018 AA Full accounts made up to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Jul 2018 RP04TM01 Second filing for the termination of David Anthony James Williams as a director
18 Dec 2017 AP03 Appointment of Lucy Williams as a secretary on 12 October 2017
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
18 Oct 2017 PSC02 Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016
18 Oct 2017 PSC07 Cessation of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016
18 Oct 2017 PSC02 Notification of Arla Foods Ingredients Uk Limited as a person with significant control on 6 April 2016
18 Oct 2017 PSC07 Cessation of Arla Foods Ingredients Limited as a person with significant control on 6 April 2016
03 Oct 2017 AP01 Appointment of Mr Noah Felix Kalman Franklin as a director on 8 September 2017
03 Oct 2017 TM01 Termination of appointment of David Anthony James Williams as a director on 8 September 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 06/07/2018.
03 Oct 2017 AP01 Appointment of Klaus Kristiansen as a director on 8 September 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 May 2017 TM02 Termination of appointment of Benjamin James Clay as a secretary on 2 May 2017
28 Mar 2017 TM01 Termination of appointment of Philip David Pearson as a director on 4 February 2017