TYSON FOODS WREXHAM LIMITED

Company number 00717005

Date	Type	Description	View / Download
24 Jan 2017	AD01	Registered office address changed from Plusfood Wrexham Ltd Miners Road, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 24 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
20 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
13 Apr 2016	CH01	Director's details changed for Mr Rodrigo Alves Coelho on 1 March 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 78,000	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 Jun 2015	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 11 May 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Mario Sergio Do Prado as a director on 11 May 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Pedro De Andrade Faria as a director on 22 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr John William Prendergast as a director on 22 April 2015	(3 pages)
12 May 2015	AP01	Appointment of Mr Colin James Norton as a director on 22 April 2015	(3 pages)
12 May 2015	TM01	Termination of appointment of Juliana Lacchini as a director on 22 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Adriano Frizon as a director on 22 April 2015	(2 pages)
06 Feb 2015	CERTNM	Company name changed plusfood wrexham LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2015-01-13	(2 pages)
06 Feb 2015	CONNOT	Change of name notice	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Lambert Kroeze as a director on 27 October 2014	(1 page)