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ARLA FOODS UK HOLDING LIMITED

Company number 04659433

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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)
13 May 2024	RP04AP01	Second filing for the appointment of Ruby Ali-Brett as a director	View PDF Second filing for the appointment of Ruby Ali-Brett as a director - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Ruby All-Brett as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2024.	View PDF Appointment of Ruby All-Brett as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2024. - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024	View PDF Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024	View PDF Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024	View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	AP01	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023	View PDF Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023	View PDF Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023	View PDF Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Louis Rutter as a director on 17 July 2023	View PDF Appointment of Louis Rutter as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Arla Foods International a/S as a person with significant control on 6 April 2016	View PDF Cessation of Arla Foods International a/S as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 May 2022	AP01	Appointment of Mogens Kaspersen as a director on 24 May 2022	View PDF Appointment of Mogens Kaspersen as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Morten Holm Jensen as a director on 24 May 2022	View PDF Termination of appointment of Morten Holm Jensen as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Pauline Louise Hogg on 28 February 2022	View PDF Director's details changed for Pauline Louise Hogg on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
27 May 2021	CH01	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021	View PDF Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Morten Holm Jensen as a director on 18 May 2021	View PDF Appointment of Morten Holm Jensen as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Kent Krarup Skovsager as a director on 18 May 2021	View PDF Termination of appointment of Kent Krarup Skovsager as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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ARLA FOODS UK HOLDING LIMITED

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