TYSON FOODS RESTAURANT SOLUTIONS LTD
Company number 08887614 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 20 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 20 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 20 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 37 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 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 · 1 page | View document |
| 3 Oct 2024 | Appointment of Jean Carlos Borga as a director on 2024-09-24 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Curt Calaway as a director on 2024-09-16 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 14 Jan 2024 | PARENT_ACC · 39 pages | View document |
| 14 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Mark Biltz Elser as a director on 2023-09-11 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Harm Van Tongeren as a director on 2023-02-08 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 23 Nov 2022 | Appointment of Mr Harm Van Tongeren as a director on 2022-10-26 · 2 pages | View document |
| 3 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 37 pages | View document |
| 3 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 27 Oct 2022 | Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12 · 1 page | View document |
| 27 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 41 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 23 Jun 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 23 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 23 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 23 Jun 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | View document |
| 23 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 14 Jan 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MISS RUBENS FERNANDES PEREIRA | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 28 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 7 Sep 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 12 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 12 Aug 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 | View document |
| 15 Apr 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 | View document |
| 14 Mar 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 | View document |
| 4 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED ROBERTO BANFI | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS TN15 0LG | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED COLIN NORTON | View document |
| 22 Feb 2016 | SECRETARY APPOINTED COLIN NORTON | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2014 | SECRETARY APPOINTED SUSAN BURKE | View document |
| 23 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 99 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR ALAN JEFFREY BURKE | View document |
| 9 Oct 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |