Tyson Foods Products Ltd was registered on 28 December 1989, it's status is listed as "Active". The business has 7 directors. Currently we aren't aware of the number of employees at the Tyson Foods Products Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANFI, Roberto | 18 March 2014 | 21 July 2016 | 1 |
BOL, Jacobus | N/A | 30 April 1994 | 1 |
FARIA, Pedro De Andrade | 22 April 2015 | 06 December 2017 | 1 |
FRIZON, Adriano | 18 March 2014 | 22 April 2015 | 1 |
HOMEWOOD, Gary Paul | 17 April 2012 | 01 July 2014 | 1 |
POTTER, Duncan James Jeaffreson | 05 June 2008 | 25 May 2009 | 1 |
WEGER, Robert De | 05 June 2008 | 27 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
PSC05 - N/A | 19 February 2020 | |
AA - Annual Accounts | 05 November 2019 | |
RESOLUTIONS - N/A | 28 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
RESOLUTIONS - N/A | 26 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
TM01 - Termination of appointment of director | 21 June 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
AD01 - Change of registered office address | 21 June 2019 | |
CS01 - N/A | 06 March 2019 | |
AP01 - Appointment of director | 27 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
PARENT_ACC - N/A | 03 October 2018 | |
GUARANTEE2 - N/A | 03 October 2018 | |
AGREEMENT2 - N/A | 03 October 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 19 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
AP01 - Appointment of director | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
AP01 - Appointment of director | 14 December 2017 | |
AA - Annual Accounts | 18 June 2017 | |
CS01 - N/A | 20 February 2017 | |
CS01 - N/A | 20 February 2017 | |
CS01 - N/A | 12 January 2017 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
AP04 - Appointment of corporate secretary | 04 August 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
CERTNM - Change of name certificate | 05 October 2015 | |
AD01 - Change of registered office address | 05 October 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AA - Annual Accounts | 22 April 2015 | |
CERTNM - Change of name certificate | 06 February 2015 | |
CONNOT - N/A | 06 February 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AA - Annual Accounts | 14 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 30 May 2013 | |
SH01 - Return of Allotment of shares | 09 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH04 - Change of particulars for corporate secretary | 25 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
MISC - Miscellaneous document | 23 January 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 31 January 2011 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AUD - Auditor's letter of resignation | 16 August 2010 | |
TM01 - Termination of appointment of director | 08 July 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 10 June 2009 | |
363a - Annual Return | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
CERTNM - Change of name certificate | 01 April 2009 | |
CERTNM - Change of name certificate | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363a - Annual Return | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 29 January 2000 | |
AA - Annual Accounts | 18 June 1999 | |
363a - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 16 June 1998 | |
363a - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 27 March 1997 | |
363a - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 31 March 1996 | |
363x - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 16 February 1995 | |
363x - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 11 October 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 26 April 1994 | |
363x - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 31 March 1993 | |
363x - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 01 April 1992 | |
363x - Annual Return | 05 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1991 | |
AA - Annual Accounts | 22 July 1991 | |
287 - Change in situation or address of Registered Office | 18 December 1990 | |
287 - Change in situation or address of Registered Office | 03 December 1990 | |
288 - N/A | 25 May 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 1990 | |
MEM/ARTS - N/A | 18 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
123 - Notice of increase in nominal capital | 26 March 1990 | |
288 - N/A | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 26 January 1990 | |
CERTNM - Change of name certificate | 24 January 1990 | |
CERTNM - Change of name certificate | 24 January 1990 | |
RESOLUTIONS - N/A | 22 January 1990 | |
NEWINC - New incorporation documents | 28 December 1989 |