H.J. HEINZ PENSION TRUST LIMITED

01204854
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2024 officers Appointment of director (Jared Lawrence Woods) 2 Buy now
23 Sep 2024 accounts Annual Accounts 10 Buy now
28 Aug 2024 officers Termination of appointment of director (Rebecca Hirschboeck) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Thomas Dobson) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 7 Buy now
07 Dec 2022 officers Termination of appointment of director (Fabiana Lima) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 7 Buy now
17 Aug 2022 officers Appointment of director (Mr Gerald Terence Robinson) 2 Buy now
17 Aug 2022 officers Termination of appointment of director (David Nestor) 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of director (Thomas Dobson) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Ian Stuart Wright) 1 Buy now
27 Jul 2021 accounts Annual Accounts 6 Buy now
22 Apr 2021 officers Termination of appointment of director (Yang Xu) 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Gerald Terence Robinson) 1 Buy now
22 Apr 2021 officers Appointment of director (Mrs Rebecca Hirschboeck) 2 Buy now
10 Mar 2021 officers Appointment of director (Mrs Fabiana Lima) 2 Buy now
22 Dec 2020 incorporation Memorandum Articles 23 Buy now
22 Dec 2020 resolution Resolution 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 6 Buy now
03 Aug 2020 incorporation Memorandum Articles 23 Buy now
30 Jul 2020 resolution Resolution 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Colin Thomas Haddley) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr. Paul James Bradbury) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Chris Drury) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Mary Callaghan) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 7 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Victoria Louise White) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Yang Xu) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Dan Jury) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 7 Buy now
23 Apr 2018 resolution Resolution 13 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Appointment of director (Mr Dan Jury) 2 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Christopher Paul Winter) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Christopher Paul Winter) 1 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Colin Haddeley) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Colin Haddeley) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Chris Drury) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Gerald Terence Robinson) 2 Buy now
13 Feb 2017 officers Appointment of director (Ms Mary Callaghan) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Christopher Jon Humphries) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Termination of appointment of director (Andrew Paul Taylor) 1 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Nargis Hassani) 1 Buy now
26 Apr 2016 officers Appointment of secretary (Ms Victoria Louise White) 2 Buy now
05 Apr 2016 resolution Resolution 23 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
02 Sep 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 Apr 2015 officers Appointment of director (Mr Andrew Paul Taylor) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Raymond Peter Hubbard) 1 Buy now
23 Mar 2015 officers Appointment of director (Mr Adam Rathbone) 2 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Termination of appointment of director (Emanuele Vare) 1 Buy now
27 Jun 2014 officers Appointment of secretary (Miss Nargis Hassani) 2 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Janice More) 1 Buy now
09 Jun 2014 accounts Annual Accounts 6 Buy now
16 May 2014 officers Termination of appointment of director (Garry Price) 1 Buy now
10 Mar 2014 officers Appointment of director (Mr Philip Ashton) 3 Buy now
18 Feb 2014 incorporation Memorandum Articles 7 Buy now
18 Feb 2014 resolution Resolution 4 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 officers Appointment of director (Garry James Price) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (John Jankowski) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Christopher Paul Winter) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Simon Taylor) 1 Buy now
07 Dec 2012 annual-return Annual Return 7 Buy now
07 Dec 2012 officers Change of particulars for director (David Nestor) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Christopher Jon Humphries) 2 Buy now
07 Dec 2012 officers Change of particulars for director (John Alan Jankowski) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Alan Cummings) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Emanuele Vare) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Raymond Peter Hubbard) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Simon Jeremy Taylor) 2 Buy now
07 Dec 2012 officers Change of particulars for secretary (Janice Kathleen Mary More) 1 Buy now
19 Oct 2012 accounts Annual Accounts 6 Buy now
15 Jun 2012 officers Appointment of director (Ian Stuart Wright) 3 Buy now
15 Jun 2012 officers Termination of appointment of director (Steven Garbutt) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Stephen Pollard) 2 Buy now
15 Feb 2012 officers Termination of appointment of director 2 Buy now
14 Feb 2012 officers Appointment of director (Steven Garbutt) 3 Buy now
14 Feb 2012 officers Appointment of director (David Nestor) 3 Buy now
22 Dec 2011 annual-return Annual Return 19 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 19 Buy now
04 Aug 2010 officers Termination of appointment of director (Ian Cheetham) 2 Buy now
16 Jul 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 annual-return Annual Return 18 Buy now