TYSON FOODS RESTAURANT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 09/10/249 October 2024 | Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 2024-10-09 |
| 03/10/243 October 2024 | Appointment of Jean Carlos Borga as a director on 2024-09-24 |
| 23/09/2423 September 2024 | Termination of appointment of Curt Calaway as a director on 2024-09-16 |
| 28/02/2428 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Mark Biltz Elser as a director on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11 |
| 05/04/235 April 2023 | Termination of appointment of Harm Van Tongeren as a director on 2023-02-08 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/11/2223 November 2022 | Appointment of Mr Harm Van Tongeren as a director on 2022-10-26 |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 23/06/1923 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 23/06/1923 June 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 23/06/1923 June 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 23/06/1923 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 23/06/1923 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 23/06/1923 June 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 14/01/1914 January 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MISS RUBENS FERNANDES PEREIRA |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 28/12/1628 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 07/09/167 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 12/08/1612 August 2016 | SAIL ADDRESS CREATED |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/04/1615 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/03/1614 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/164 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED COLIN NORTON |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS TN15 0LG |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 22/02/1622 February 2016 | SECRETARY APPOINTED COLIN NORTON |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ALAN JEFFREY BURKE |
| 23/10/1423 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 99 |
| 23/10/1423 October 2014 | SECRETARY APPOINTED SUSAN BURKE |
| 09/10/149 October 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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