TYSON FOODS WREXHAM LIMITED

Company number 00717005

Date	Type	Description	View / Download
21 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 21 June 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
18 Dec 2018	AP01	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
05 Sep 2018	PSC02	Notification of Invicta Food Products Limited as a person with significant control on 6 April 2016	(1 page)
04 Sep 2018	PSC02	Notification of Invicta Food Products Limited as a person with significant control on 6 April 2016	(1 page)
04 Sep 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
13 Dec 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Pedro De Andrade Faria as a director on 6 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 6 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
13 Dec 2017	AP01	Appointment of Simon Cheng as a director on 6 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2015	(28 pages)