TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
20 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
19 Jun 2019	PSC02	Notification of Tyson Foods, Inc. as a person with significant control on 3 June 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Brf Gmbh as a person with significant control on 3 June 2019	(1 page)
19 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
01 Oct 2018	PSC02	Notification of Brf Gmbh as a person with significant control on 6 April 2016	(1 page)
27 Sep 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(7 pages)
20 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Colin James Norton as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
20 Nov 2017	CH01	Director's details changed for Daniel Paulo Hamada on 15 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)