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ARLA FOODS UK PLC - Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03487778
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Arla House 4 Savannah Way
- Leeds Valley Park
- Leeds
- Yorkshire
- LS10 1AB Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB UK
Management
- Geschäftsführung
- GIOERTZ-CARLSEN, Peter
- HOGG, Pauline Louise
- KASPERSEN, Mogens
- PADBERG, Sebastiaan Augustinus Johannes Maria
- RUTTER, Louis
- Prokuristen
- JAQUES, Richard Charles
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.01.1998
- Alter der Firma 1998-01-02 26 Jahre
- SIC/NACE
- 10511
Eigentumsverhältnisse
- Beneficial Owners
- Arla Foods Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXPRESS DAIRIES PLC
- Rechtsträger-Kennung (LEI)
- 5299003334FON1FRIK97
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2025-01-16
- Letzte Einreichung: 2024-01-02
✓
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ARLA FOODS UK PLC Firmenbeschreibung
- ARLA FOODS UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03487778. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1998 registriert. ARLA FOODS UK PLC hat Ihre Tätigkeit zuvor unter dem Namen EXPRESS DAIRIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10511" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Arla House 4 Savannah Way erreicht werden.
Jetzt sichern ARLA FOODS UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arla Foods Uk Plc - Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, Grossbritannien
- 1998-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARLA FOODS UK PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03487778#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03487778#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03487778#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-13) - CH01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
-
termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
change-person-director-company-with-change-date (2021-05-27) - CH01
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accounts-with-accounts-type-full (2021-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
-
change-person-director-company-with-change-date (2020-07-09) - CH01
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change-person-director-company-with-change-date (2020-03-30) - CH01
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2019-07-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
accounts-with-accounts-type-full (2018-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-21) - TM01
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-sail-address-company-with-new-address (2017-09-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-20) - AD03
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second-filing-of-director-termination-with-name (2017-04-04) - RP04TM01
-
termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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accounts-with-accounts-type-full (2017-07-10) - AA
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resolution (2017-08-03) - RESOLUTIONS
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capital-allotment-shares (2017-01-24) - SH01
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confirmation-statement-with-updates (2017-03-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-04) - AUD
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gazette-notice-compulsory (2016-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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capital-alter-shares-subdivision (2014-06-26) - SH02
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accounts-with-accounts-type-full (2014-07-03) - AA
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second-filing-of-form-with-form-type (2014-07-09) - RP04
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termination-director-company-with-name (2014-07-10) - TM01
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capital-allotment-shares (2014-01-09) - SH01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
appoint-person-director-company-with-name (2014-07-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-amended-with-accounts-type-full (2013-09-23) - AAMD
-
accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-02-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-03-10) - SH02
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termination-director-company-with-name (2011-12-30) - TM01
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accounts-with-accounts-type-full (2011-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-03-16) - AA
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termination-director-company-with-name (2010-11-30) - TM01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-13) - AA
-
legacy (2009-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 288b
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legacy (2008-02-26) - 363s
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accounts-with-accounts-type-full (2008-03-05) - AA
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-04-02) - 288a
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legacy (2008-05-01) - 288c
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 88(2)
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legacy (2008-08-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-04-05) - RESOLUTIONS
-
memorandum-articles (2007-03-22) - MEM/ARTS
-
resolution (2007-03-22) - RESOLUTIONS
-
legacy (2007-03-21) - 88(2)R
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resolution (2007-03-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-15) - AA
-
legacy (2007-02-15) - 88(2)R
-
legacy (2007-01-29) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-01-19) - 363s
-
legacy (2007-01-06) - 88(2)R
-
legacy (2007-07-27) - 288b
-
legacy (2007-04-05) - OC138
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-10-05) - 225
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-02) - 386
-
legacy (2007-07-27) - 288a
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legacy (2007-04-05) - OC425
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legacy (2007-05-02) - 88(2)R
-
legacy (2007-04-19) - 288b
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certificate-capital-reduction-issued-capital (2007-04-05) - CERT15
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 88(2)R
-
legacy (2006-12-14) - 88(2)R
-
legacy (2006-11-14) - 88(2)R
-
legacy (2006-11-20) - 88(2)R
-
legacy (2006-10-30) - 88(2)R
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legacy (2006-02-08) - 288a
-
legacy (2006-01-20) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-27) - 363s
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legacy (2006-01-27) - 88(2)R
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 88(2)R
-
legacy (2006-10-24) - 88(2)R
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resolution (2006-02-01) - RESOLUTIONS
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-09-06) - 88(2)R
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legacy (2006-09-12) - 88(2)R
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legacy (2006-09-28) - 88(2)R
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accounts-with-accounts-type-group (2006-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288b
-
legacy (2005-06-21) - 288a
-
legacy (2005-06-17) - 288a
-
legacy (2005-06-17) - 88(2)R
-
legacy (2005-06-16) - 288b
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-01-29) - 88(2)R
-
legacy (2005-01-26) - 363s
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2005-01-13) - 88(2)R
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legacy (2005-06-25) - 88(2)R
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legacy (2005-03-09) - 88(2)R
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-12-06) - 288b
-
legacy (2005-07-18) - 88(2)R
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-07-24) - 88(2)R
-
legacy (2005-08-02) - 88(2)R
-
legacy (2005-08-09) - 88(2)R
-
legacy (2005-08-31) - 88(2)R
-
legacy (2005-10-04) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-12-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
legacy (2004-03-13) - 287
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-05) - 288c
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-27) - 353
-
resolution (2004-08-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-07-23) - RESOLUTIONS
-
legacy (2003-11-06) - 288a
-
certificate-change-of-name-company (2003-10-22) - CERTNM
-
legacy (2003-07-01) - PROSP
-
legacy (2003-04-04) - PROSP
-
legacy (2003-01-27) - 363s
-
legacy (2003-01-14) - 288c
-
accounts-with-accounts-type-group (2003-07-23) - AA
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-05) - 288a
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-11-12) - 123
-
memorandum-articles (2003-11-12) - MEM/ARTS
-
legacy (2003-11-27) - 88(2)R
-
statement-of-affairs (2003-11-27) - SA
-
legacy (2003-12-17) - 225
-
legacy (2003-12-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 287
-
legacy (2002-03-28) - 288a
-
legacy (2002-03-14) - 288b
-
legacy (2002-01-21) - 363s
-
accounts-with-accounts-type-group (2002-07-16) - AA
-
legacy (2002-10-04) - 288b
-
resolution (2002-08-01) - RESOLUTIONS
-
legacy (2002-08-08) - 288a
-
legacy (2002-12-06) - 288a
-
legacy (2002-07-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288c
-
resolution (2001-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-29) - AA
-
legacy (2001-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 363s
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-10-06) - 288c
-
accounts-with-accounts-type-full-group (2000-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-29) - 363a
-
accounts-with-accounts-type-interim (1999-01-04) - AA
-
legacy (1999-03-18) - 88(2)R
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-14) - 288a
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-02-16) - 88(2)R
-
resolution (1999-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-08-26) - AA
-
legacy (1999-09-14) - 88(2)R
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-11-21) - 288a
-
legacy (1999-07-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288a
-
resolution (1998-03-05) - RESOLUTIONS
-
legacy (1998-03-03) - 287
-
certificate-authorisation-to-commence-business-borrow (1998-03-03) - CERT8
-
accounts-with-accounts-type-initial (1998-03-02) - AA
-
resolution (1998-03-02) - RESOLUTIONS
-
legacy (1998-03-02) - 122
-
legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 288a
-
certificate-change-of-name-company (1998-02-25) - CERTNM
-
legacy (1998-02-25) - 225
-
incorporation-company (1998-01-02) - NEWINC
-
legacy (1998-02-23) - 288b
-
application-to-commence-business (1998-02-27) - 117
-
legacy (1998-03-11) - 88(2)R
-
legacy (1998-02-23) - 288a
-
legacy (1998-03-23) - 122
-
legacy (1998-02-23) - 287
-
legacy (1998-12-16) - 353a
-
legacy (1998-10-23) - 122
-
accounts-with-accounts-type-full-group (1998-09-24) - AA
-
resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-06-11) - 88(2)R
-
legacy (1998-03-16) - PROSP
-
legacy (1998-05-14) - 353
-
resolution (1998-04-14) - RESOLUTIONS
-
memorandum-articles (1998-03-26) - MEM/ARTS
-
resolution (1998-03-26) - RESOLUTIONS
-
legacy (1998-04-22) - 123
