TYSON FOODS UK HOLDING LTD

Company number 09485868

Date	Type	Description	View / Download
23 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
28 Jul 2021	RP04AP01	Second filing for the appointment of Mr Curt Calaway as a director	(3 pages)
08 Mar 2021	AD01	Registered office address changed from The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 8 March 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from 130 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	CH01	Director's details changed for Brett Van De Bovenkamp on 3 March 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 3 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)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	(3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
07 Aug 2020	PSC05	Change of details for Tyson Foods, Inc. as a person with significant control on 3 June 2019	(2 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)
19 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
04 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23	(3 pages)
13 Aug 2019	AP01	Appointment of Brett Van De Bovenkamp as a director on 6 August 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Curt Callaway as a director on 3 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2021.	(3 pages)
20 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Patricio Santiago Rohner as a director on 3 June 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
19 Jun 2019	PSC02	Notification of Tyson Foods, Inc. as a person with significant control on 3 June 2019	(2 pages)
19 Jun 2019	PSC02	Notification of Tyson Foods, Inc. as a person with significant control on 3 June 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Colin James Norton as a person with significant control on 3 June 2019	(1 page)