TYSON BIDCO LIMITED

Company number 08675143

Date	Type	Description	View / Download
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of a director	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
16 Dec 2015	CH03	Secretary's details changed for Ms Judtih Ann Archibold on 16 December 2015	(1 page)
16 Dec 2015	AP03	Appointment of Ms Judtih Ann Archibold as a secretary on 11 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	(45 pages)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 086751430002, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 086751430001 in full	(1 page)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 895,028	(9 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 895,028	(10 pages)
12 Sep 2014	CH01	Director's details changed for Mr Nigel David Brewster on 3 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr David Boden on 3 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Michael Clark on 3 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Alan Castledine on 3 September 2014	(2 pages)