TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 22/06/2018	(5 pages)
28 Sep 2016	AP01	Appointment of Mr Colin James Norton as a director on 21 July 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
28 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Ronald De-Haan as a director on 21 July 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
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 Alves 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of Mr Roberto Banfi as a director on 26 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/03/2016	(2 pages)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)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 9,111,876	(6 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Dec 2014	CERTNM	Company name changed golden foods (europe) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	(3 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 9,111,876	(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	(20 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 9,111,876	(5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)