ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
Company number 00103389
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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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13 Sep 2018 | AP01 | Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 | |
19 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
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 | |
01 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | AP01 | Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
22 Dec 2016 | TM02 | Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 | |
14 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | TM01 | Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 May 2015 | AP01 | Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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14 Aug 2014 | AP01 | Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Peter Lauritzen as a director on 4 August 2014 | |
20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders |