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TYSON BIDCO LIMITED

Company number 08675143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2014	CH01	Director's details changed for Ms Sarah Jane Williams on 3 September 2014	View PDF Director's details changed for Ms Sarah Jane Williams on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Mr David Frank Vaughan on 3 September 2014	View PDF Director's details changed for Mr David Frank Vaughan on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 7 July 2014	View PDF Termination of appointment of Ian David Hadfield Wood as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP01	Appointment of Ms Sarah Jane Williams as a director on 7 July 2014	View PDF Appointment of Ms Sarah Jane Williams as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 895,028.00	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 895,028.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AP01	Appointment of David Boden as a director	View PDF Appointment of David Boden as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Alan Castledine as a director	View PDF Appointment of Alan Castledine as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Nigel David Brewster as a director	View PDF Appointment of Nigel David Brewster as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of David Frank Vaughan as a director	View PDF Appointment of David Frank Vaughan as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Michael Clark as a director	View PDF Appointment of Michael Clark as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP04	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary	View PDF Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 January 2015	View PDF Current accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD01	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013	View PDF Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	MR01	Registration of charge 086751430001	View PDF Registration of charge 086751430001 - link opens in a new window - 48 pages (48 pages)
03 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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