TYSON FOODS UK LTD

Company number 05588472

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
03 Oct 2024	AP01	Appointment of Jean Carlos Borga as a director on 24 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Curt Calaway as a director on 16 September 2024	(1 page)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Harm Van Tongeren as a director on 8 February 2023	(1 page)
23 Nov 2022	AP01	Appointment of Mr Harm Van Tongeren as a director on 26 October 2022	(2 pages)
03 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
03 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Oct 2022	TM01	Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)