ARLA FOODS FINANCE LIMITED

Company number 05349418

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Simon Kin-Man Ho as a director on 27 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of dir by majority 03/04/2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
13 Feb 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 150,000	(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	(15 pages)
01 Apr 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,000	(5 pages)