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TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

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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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
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