- Company Overview for TYSON FOODS UK HOLDING LTD (09485868)
- Filing history for TYSON FOODS UK HOLDING LTD (09485868)
- People for TYSON FOODS UK HOLDING LTD (09485868)
- Registers for TYSON FOODS UK HOLDING LTD (09485868)
- More for TYSON FOODS UK HOLDING LTD (09485868)
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) |
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18 Sep 2024 | AP01 | Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024 | |
18 Sep 2024 | TM01 | Termination of appointment of Curt Calaway as a director on 16 September 2024 | |
04 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
28 Feb 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024 | |
11 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
13 Sep 2023 | AP01 | Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Mark Biltz Elser as a director on 11 September 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
05 Apr 2023 | TM01 | Termination of appointment of Harm Van Tongeren as a director on 8 February 2023 | |
23 Nov 2022 | AP01 | Appointment of Mr Harm Van Tongeren as a director on 26 October 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022 | |
04 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with updates | |
10 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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03 Sep 2021 | MA | Memorandum and Articles of Association | |
03 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Sep 2021 | MA | Memorandum and Articles of Association | |
03 Sep 2021 | RESOLUTIONS |
Resolutions
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27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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24 Aug 2021 | PSC07 | Cessation of Tyson Foods, Inc. as a person with significant control on 11 August 2021 | |
24 Aug 2021 | PSC02 | Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on 11 August 2021 | |
24 Aug 2021 | PSC07 | Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 11 August 2021 | |
24 Aug 2021 | PSC02 | Notification of Tyson Foods Scotland Europe Limited as a person with significant control on 11 August 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates |