H.J. HEINZ MANUFACTURING UK LIMITED
Company number 00147624
- Company Overview for H.J. HEINZ MANUFACTURING UK LIMITED (00147624)
- Filing history for H.J. HEINZ MANUFACTURING UK LIMITED (00147624)
- People for H.J. HEINZ MANUFACTURING UK LIMITED (00147624)
- Charges for H.J. HEINZ MANUFACTURING UK LIMITED (00147624)
- More for H.J. HEINZ MANUFACTURING UK LIMITED (00147624)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2024 | AP01 | Appointment of Mr Pieter Willem Michiel Jordaan as a director on 1 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Luis Spinardi as a director on 28 February 2024 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 18 Oct 2022 | MR01 | Registration of charge 001476240009, created on 14 October 2022 | |
| 07 Sep 2022 | MR04 | Satisfaction of charge 001476240008 in full | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 09 Aug 2022 | AA | Full accounts made up to 25 December 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 26 December 2020 | |
| 08 Jul 2021 | MR04 | Satisfaction of charge 001476240002 in full | |
| 08 Jul 2021 | MR04 | Satisfaction of charge 001476240006 in full | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 03 Sep 2020 | AA | Full accounts made up to 28 December 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr. Luis Spinardi as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr. Walter Paganucci as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Julien Karma Favre as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Stuart Lawson as a director on 1 October 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 27 Aug 2019 | AA | Full accounts made up to 29 December 2018 | |
| 02 Jul 2019 | TM02 | Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 03 Jul 2018 | AA | Full accounts made up to 30 December 2017 | |
| 06 Dec 2017 | AD01 | Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates |