TYSON FOODS UK HOLDING LTD

Company number 09485868

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Simon Cheng as a director on 6 December 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Dec 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
21 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 139,799,999	(5 pages)
13 Apr 2016	CH01	Director's details changed for Mr Rodrigo Alves Coelho on 1 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of John William Prendergast as a director on 31 December 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Mario Sergio Do Prado as a director on 11 May 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 11 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr John William Prendergast as a director on 22 April 2015	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
29 Apr 2015	AP01	Appointment of Mr Colin James Norton as a director on 22 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Pedro De Andrade Faria as a director on 22 April 2015	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 139,799,999	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 139,799,999	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 139,799,999	(3 pages)