TYSON FOODS UK HOLDING LTD

Company number 09485868

Date	Type	Description	View / Download
19 Jun 2019	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 19 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Colin James Norton as a director on 3 June 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
10 May 2019	TM01	Termination of appointment of Elcio Mitsuhiro Ito as a director on 24 April 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Patricio Santiago Rohner as a director on 24 April 2019	(2 pages)
13 Mar 2019	PSC01	Notification of Colin James Norton as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2019	PSC07	Cessation of Colin James Norton as a person with significant control on 16 May 2017	(1 page)
13 Mar 2019	PSC07	Cessation of Brf S.A. as a person with significant control on 6 April 2016	(1 page)
12 Dec 2018	AP01	Appointment of Mr Elcio Mitsuhiro Ito as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Lorival Nogueira Luz Júnior as a director on 13 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Lorival Nogueira Luz Júnior as a director on 4 May 2018	(2 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
08 Mar 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Dec 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 6 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 6 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Pedro De Andrade Faria as a director on 6 December 2017	(1 page)