H.J. HEINZ PENSION TRUST LIMITED filing history - Find and update company information

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H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	TM01	Termination of appointment of Fabiana Lima as a director on 14 October 2022	View PDF Termination of appointment of Fabiana Lima as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	AP01	Appointment of Mr Gerald Terence Robinson as a director on 20 July 2022	View PDF Appointment of Mr Gerald Terence Robinson as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of David Nestor as a director on 15 June 2022	View PDF Termination of appointment of David Nestor as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Thomas Dobson as a director on 23 September 2021	View PDF Appointment of Thomas Dobson as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Ian Stuart Wright as a director on 23 September 2021	View PDF Termination of appointment of Ian Stuart Wright as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	TM01	Termination of appointment of Yang Xu as a director on 1 April 2021	View PDF Termination of appointment of Yang Xu as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Gerald Terence Robinson as a director on 31 March 2021	View PDF Termination of appointment of Gerald Terence Robinson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mrs Rebecca Hirschboeck as a director on 1 April 2021	View PDF Appointment of Mrs Rebecca Hirschboeck as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Fabiana Lima as a director on 2 September 2020	View PDF Appointment of Mrs Fabiana Lima as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Colin Thomas Haddley as a director on 4 March 2020	View PDF Termination of appointment of Colin Thomas Haddley as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr. Paul James Bradbury as a director on 22 November 2019	View PDF Appointment of Mr. Paul James Bradbury as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Chris Drury as a director on 1 January 2020	View PDF Termination of appointment of Chris Drury as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Mary Callaghan as a director on 1 January 2019	View PDF Termination of appointment of Mary Callaghan as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

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