TYSON FOODS UK LTD

Company number 05588472

Date	Type	Description	View / Download
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
12 Mar 2021	AP01	Appointment of Mr Brett Van De Bovenkamp as a director on 10 March 2021	(2 pages)
09 Mar 2021	PSC05	Change of details for Tyson Foods Uk Holding Ltd 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 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 8 March 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from 140 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	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)
19 Feb 2021	PSC02	Notification of Tyson Foods Uk Holding Ltd as a person with significant control on 2 February 2021	(2 pages)
19 Feb 2021	PSC07	Cessation of Tyson Foods Group Limited as a person with significant control on 2 February 2021	(1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
14 Oct 2019	PSC05	Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019	(2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
25 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Colin James Norton as a director on 3 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)