TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Company number SC224503

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Colin James Norton as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Ronald De-Haan as a director on 21 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 May 2016	(1 page)
02 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
04 Feb 2016	CH01	Director's details changed for Mr Rodrigo Coelho on 26 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Roberto Banfi as a director on 26 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/03/2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of David Martin Ireland as a director on 26 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Rodrigo Coelho as a director on 26 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Jaithip Kanjanapoo as a director on 26 January 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 10,000	(6 pages)
11 Sep 2014	AP01	Appointment of Mr Ronald De-Haan as a director on 1 September 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10,000	(5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)