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ARLA FOODS INGREDIENTS UK LIMITED

Company number 07403866

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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)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
18 Aug 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 CH01 Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
10 Apr 2024 AP01 Appointment of Luis Cubel as a director on 14 March 2024
10 Apr 2024 TM01 Termination of appointment of Henrik Hojen Andersen as a director on 14 March 2024
07 Feb 2024 TM01 Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
07 Feb 2024 AP01 Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
  • ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
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
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 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
12 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
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
11 Dec 2019 TM01 Termination of appointment of Jesper Nielsen as a director on 30 April 2019
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018