TYSON FOODS PRODUCTS LIMITED

Company number 02455956

Date	Type	Description	View / Download
02 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Pedro De Andrade Faria as a director on 22 April 2015	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Pedro De Andrade Faria as a director on 21 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
04 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Rodrigo Alves Coelho on 1 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 40,100	(7 pages)
05 Oct 2015	AD01	Registered office address changed from Bell House Seebeck Place Milton Keynes MK5 8FR to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 5 October 2015	(1 page)
05 Oct 2015	CERTNM	Company name changed brf uk LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 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 Rodrigo Alves Coelho as a director on 11 May 2015	(2 pages)
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)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Feb 2015	CERTNM	Company name changed plusfood (uk) 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)
15 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 40,100	(7 pages)
15 Jan 2015	CH01	Director's details changed for Adriano Frizon on 15 January 2015	(2 pages)