- Company Overview for H.J. HEINZ FINANCE UK PLC (03841869)
- Filing history for H.J. HEINZ FINANCE UK PLC (03841869)
- People for H.J. HEINZ FINANCE UK PLC (03841869)
- More for H.J. HEINZ FINANCE UK PLC (03841869)
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) |
---|---|---|---|
08 Jun 2016 | AA | Full accounts made up to 3 January 2016 | |
25 Apr 2016 | AP03 | Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 | |
25 Apr 2016 | TM02 | Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
10 Jun 2015 | AA | Full accounts made up to 28 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
30 Oct 2014 | AP01 | Appointment of Mr Adam Rathbone as a director on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Michele Mazzitelli as a director on 31 December 2013 | |
07 Jul 2014 | AA | Full accounts made up to 29 December 2013 | |
03 Jun 2014 | AP03 | Appointment of Miss Nargis Hassani as a secretary | |
03 Jun 2014 | TM02 | Termination of appointment of Janice More as a secretary | |
03 Jan 2014 | CH01 | Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 | |
03 Jan 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
31 Dec 2013 | AP01 | Appointment of Mr Emanuele Alberto Vare as a director | |
29 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
29 Nov 2013 | CH01 | Director's details changed for Christine Margaret Page on 1 November 2013 | |
29 Nov 2013 | CH01 | Director's details changed for Mr Michele Mazzitelli on 1 November 2013 | |
29 Nov 2013 | CH03 | Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 | |
01 Nov 2013 | AA | Full accounts made up to 28 April 2013 | |
06 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
19 Oct 2012 | AA | Full accounts made up to 29 April 2012 | |
22 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
10 Oct 2011 | AA | Full accounts made up to 27 April 2011 | |
15 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders |