ARLA FOODS UK HOLDING LIMITED

Company number 04659433

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 320,000,049.3	(5 pages)
01 Mar 2016	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 320,000,049.3	(5 pages)
31 Mar 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Peter Lauritzen as a director on 4 August 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 320,000,049.3	(5 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 320,000,049.30	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Lauritzen as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Per Pedersen as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Hanne Sondergaard as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AP01	Appointment of Mr Jan Egtved Pedersen as a director	(2 pages)
06 Dec 2010	CH01	Director's details changed for Hanne Sondergaard on 6 December 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Per Gran Pedersen on 6 December 2010	(2 pages)