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ARLA FOODS FINANCE LIMITED

Company number 05349418

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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)
07 Feb 2024 AP01 Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
07 Feb 2024 TM01 Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
06 Feb 2024 PSC05 Change of details for Arla Foods Uk Plc as a person with significant control on 22 December 2023
06 Feb 2024 PSC07 Cessation of Arla Foods Limited as a person with significant control on 22 December 2023
14 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
19 Jul 2023 TM01 Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023
19 Jul 2023 AP01 Appointment of Louis Rutter as a director on 17 July 2023
11 Apr 2023 PSC07 Cessation of Nordea Finans Danmark a/S as a person with significant control on 24 February 2023
11 Apr 2023 PSC02 Notification of Arla Foods Limited as a person with significant control on 24 February 2023
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CH01 Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
19 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 CH01 Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020
30 Mar 2020 CH01 Director's details changed for Mr Afshin Amirahmadi on 1 July 2018
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Kingsley Ajerio as a director on 28 June 2019
16 Apr 2019 TM01 Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019