ARLA FOODS PENSION PLAN TRUSTEES LIMITED
Company number 03540680
- Company Overview for ARLA FOODS PENSION PLAN TRUSTEES LIMITED (03540680)
- Filing history for ARLA FOODS PENSION PLAN TRUSTEES LIMITED (03540680)
- People for ARLA FOODS PENSION PLAN TRUSTEES LIMITED (03540680)
- Registers for ARLA FOODS PENSION PLAN TRUSTEES LIMITED (03540680)
- More for ARLA FOODS PENSION PLAN TRUSTEES LIMITED (03540680)
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) |
---|---|---|---|
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
|
|
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
|
|
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
|
|
23 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Jun 2013 | AP01 | Appointment of Mr Mark Morgan as a director | |
18 Jun 2013 | AP01 | Appointment of Mr Stephen Nichols as a director | |
18 Jun 2013 | AP01 | Appointment of Mr David Williams as a director | |
18 Jun 2013 | AP01 | Appointment of Mr Colin Lyness as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Ralph Walker as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Anthony Allinson as a director | |
05 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders |