MARFRIG BEEF INTERNATIONAL LIMITED

Company number 09882970

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(24 pages)
09 Jan 2023	MR01	Registration of charge 098829700001, created on 23 December 2022	(6 pages)
09 Jan 2023	MR01	Registration of charge 098829700002, created on 23 December 2022	(8 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
20 Dec 2022	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 1 March 2022	(2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(24 pages)
07 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(26 pages)
22 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
22 Jan 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(26 pages)
06 May 2020	AP01	Appointment of Tang David as a director on 17 March 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 16 March 2020	(1 page)
06 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(23 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
02 May 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 4 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
31 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)