ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Company number 03540680

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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)
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
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03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 AP01 Appointment of Geoffrey Charles Fuller as a director on 1 May 2018
08 May 2018 TM01 Termination of appointment of David Geoffrey Adams as a director on 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 3 April 2018 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
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mark Miller Morgan as a director on 26 April 2017
24 May 2017 TM01 Termination of appointment of David Alwyn Firth as a director on 26 April 2017
24 May 2017 TM01 Termination of appointment of Stephen Paul Nichols as a director on 14 April 2017
24 May 2017 AP01 Appointment of Mr John Derek Lambert as a director on 26 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
21 Mar 2017 CONNOT Change of name notice
14 Feb 2017 TM01 Termination of appointment of Mark Miller Morgan as a director on 13 February 2017
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
11 Dec 2015 TM01 Termination of appointment of John Philip Price as a director on 19 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 TM01 Termination of appointment of David Williams as a director on 1 September 2015
15 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2