TYSON FOODS WREXHAM LIMITED

Company number 00717005

Date	Type	Description	View / Download
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
22 Jan 2024	AD01	Registered office address changed from The Oaks, Apex, 12 Old Ipswich Road Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 22 January 2024	(1 page)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	(1 page)
09 Nov 2022	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 1 September 2022	(1 page)
03 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
03 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
18 Oct 2021	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to The Oaks, Apex, 12 Old Ipswich Road Colchester CO7 7QR on 18 October 2021	(1 page)
09 Mar 2021	PSC05	Change of details for Tyson Foods Products Limited as a person with significant control on 8 March 2021	(2 pages)
08 Mar 2021	AD01	Registered office address changed from The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 8 March 2021	(1 page)