TYSON FOODS WREXHAM LIMITED

Company number 00717005

Date	Type	Description	View / Download
10 Sep 2014	CH01	Director's details changed for Adriano Frizon on 18 March 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 78,000	(7 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Mar 2014	AP01	Appointment of Adriano Frizon as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Juliana Lacchini as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Jose Do Prado Fay as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Achim Lubbe as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Antonio De Toni as a director	(1 page)
28 Mar 2014	AP01	Appointment of Roberto Banfi as a director	(2 pages)
28 Mar 2014	TM02	Termination of appointment of Paul Roberts as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 78,000	(8 pages)
15 Apr 2013	AA	Full accounts made up to 28 December 2012	(18 pages)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(8 pages)
11 Sep 2012	AD01	Registered office address changed from Miners Road Llay Industrial Esta, Llay Wrexham Clwyd LL12 0PJ on 11 September 2012	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Jan 2012	MISC	Sect 519	(1 page)
22 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Nov 2010	TM01	Termination of appointment of Leopoldo Saboya as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Antonio Zanella as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(10 pages)
20 Oct 2010	CH01	Director's details changed for Lambert Kroeze on 1 January 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Antonio Carlos Zanella on 1 January 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Antonio Augusto De Toni on 1 January 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)