TYSON FOODS PRODUCTS LIMITED

Company number 02455956

Date	Type	Description	View / Download
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Mar 2021	PSC05	Change of details for Tyson Foods Uk Limited as a person with significant control on 8 March 2021	(2 pages)
08 Mar 2021	AD01	Registered office address changed from The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 8 March 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR on 4 March 2021	(1 page)
03 Mar 2021	CH01	Director's details changed for Brett Van De Bovenkamp on 3 March 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 3 March 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 3 March 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
02 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
19 Feb 2020	PSC05	Change of details for Brf Invicta Limited as a person with significant control on 28 August 2019	(2 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23	(3 pages)
13 Aug 2019	AP01	Appointment of Brett Van De Bovenkamp as a director on 6 August 2019	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)