Founded in 1965, Arla Foods Holdings Company Ltd have registered office in Leeds in Yorkshire, it's status is listed as "Active". This organisation has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACOTT, Malcolm | N/A | 04 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 July 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| TM01 - Termination of appointment of director | 30 December 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| 123 - Notice of increase in nominal capital | 03 January 2008 | |
| 225 - Change of Accounting Reference Date | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 386 - Notice of passing of resolution removing an auditor | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| CERTNM - Change of name certificate | 31 August 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| 225 - Change of Accounting Reference Date | 13 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 287 - Change in situation or address of Registered Office | 07 February 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| AA - Annual Accounts | 09 November 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 353 - Register of members | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| CERTNM - Change of name certificate | 06 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| 288 - N/A | 03 October 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 25 May 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363b - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1991 | |
| CERTNM - Change of name certificate | 14 October 1991 | |
| 288 - N/A | 04 September 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 28 August 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| PUC3P - N/A | 02 November 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 288 - N/A | 11 July 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| PUC 2 - N/A | 05 July 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| RESOLUTIONS - N/A | 12 April 1988 | |
| 123 - Notice of increase in nominal capital | 12 April 1988 | |
| MEM/ARTS - N/A | 03 August 1987 | |
| RESOLUTIONS - N/A | 21 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| AA - Annual Accounts | 16 July 1982 | |
| NEWINC - New incorporation documents | 16 June 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 June 1987 | Fully Satisfied |
N/A |
