TYSON FOODS PRODUCT SOLUTIONS LTD

09366066
130 EUREKA PARK, UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2024 officers Appointment of director (Jean Carlos Borga) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Curt Calaway) 1 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
14 Jan 2024 accounts Annual Accounts 14 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Appointment of director (Mr Gordon Hugh Mcgrath) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Mark Biltz Elser) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Harm Van Tongeren) 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Appointment of director (Mr Harm Van Tongeren) 2 Buy now
03 Nov 2022 accounts Annual Accounts 16 Buy now
03 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
03 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Brett Van De Bovenkamp) 1 Buy now
09 Feb 2022 accounts Annual Accounts 12 Buy now
09 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Brett Van De Bovenkamp) 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 resolution Resolution 3 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 12 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
04 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 13 Buy now
26 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
26 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
26 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Rubens Fernandes Pereira) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 May 2018 accounts Annual Accounts 10 Buy now
14 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
14 May 2018 accounts Annual Accounts 10 Buy now
14 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
16 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
24 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
24 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
06 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
17 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
02 Dec 2016 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
05 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
05 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
05 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
05 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
05 Aug 2016 officers Termination of appointment of secretary (John Prendergast) 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2014 incorporation Incorporation Company 37 Buy now