- Company Overview for ARLA FOODS FINANCE LIMITED (05349418)
- Filing history for ARLA FOODS FINANCE LIMITED (05349418)
- People for ARLA FOODS FINANCE LIMITED (05349418)
- Registers for ARLA FOODS FINANCE LIMITED (05349418)
- More for ARLA FOODS FINANCE LIMITED (05349418)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AP01 | Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 | |
| 14 Aug 2014 | TM01 | Termination of appointment of Peter Lauritzen as a director on 4 August 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Peter Lauritzen on 6 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Mr Tanjot Soar on 6 December 2010 | |
| 16 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 13 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 18 Apr 2008 | 288b | Appointment terminated director timothy smith | |
| 18 Apr 2008 | 288b | Appointment terminated director nigel peet | |
| 18 Apr 2008 | 288b | Appointment terminated director kevin wood | |
| 20 Mar 2008 | 288b | Appointment terminated director david adams | |
| 05 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 27 Sep 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 21 Aug 2007 | 288a | New director appointed |