TYSON FOODS SCOTLAND EUROPE LIMITED
Company number SC223817
- Company Overview for TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817)
- Filing history for TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817)
- People for TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817)
- Charges for TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817)
- More for TYSON FOODS SCOTLAND EUROPE LIMITED (SC223817)
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) |
---|---|---|---|
03 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
04 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
13 Aug 2019 | AP01 | Appointment of Brett Van De Bovenkamp as a director on 6 August 2019 | |
26 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2019 | AP01 | Appointment of Mr Curt Calaway as a director on 3 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 | |
20 Jun 2019 | AP01 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 | |
19 Jun 2019 | PSC02 | Notification of Tyson Foods, Inc. as a person with significant control on 3 June 2019 | |
19 Jun 2019 | PSC07 | Cessation of Brf Gmbh as a person with significant control on 3 June 2019 | |
19 Dec 2018 | AP01 | Appointment of Rubens Fernandes Pereira as a director on 12 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Simon Cheng as a director on 19 October 2018 | |
02 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
01 Oct 2018 | PSC02 | Notification of Brf Gmbh as a person with significant control on 6 April 2016 | |
27 Sep 2018 | PSC07 | Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 | |
22 Jun 2018 | RP04CS01 | Second filing of Confirmation Statement dated 01/10/2016 | |
20 Nov 2017 | TM01 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Colin James Norton as a director on 15 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Daniel Paulo Hamada on 15 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Simon Cheng as a director on 15 November 2017 |