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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)
01 Feb 2017 AP03 Appointment of Mr Benjamin James Clay as a secretary on 18 January 2017
22 Dec 2016 TM02 Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AUD Auditor's resignation
11 Mar 2016 AUD Auditor's resignation
07 Jan 2016 AA Full accounts made up to 31 December 2014
22 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000,000
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
14 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Mr David Anthony James Williams on 15 August 2014
04 Nov 2013 AA Full accounts made up to 31 December 2012
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000,000
08 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 17 December 2012
17 Dec 2012 AP03 Appointment of Mr Tanjot Soar as a secretary
17 Dec 2012 AP01 Appointment of Mr Henrik Andersen as a director
17 Dec 2012 TM02 Termination of appointment of Karen Young as a secretary
17 Dec 2012 TM01 Termination of appointment of Damien Mcloughlin as a director
02 Aug 2012 AA Full accounts made up to 31 March 2012
21 Feb 2012 AP01 Appointment of Damien Peter Mcloughlin as a director
20 Feb 2012 TM01 Termination of appointment of Shelagh Hancock as a director
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from 3120 Great Wester Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP United Kingdom on 29 November 2011