Advanced company searchLink opens in new window

H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
24 Nov 2021 AP01 Appointment of Thomas Dobson as a director on 23 September 2021
23 Nov 2021 TM01 Termination of appointment of Ian Stuart Wright as a director on 23 September 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Yang Xu as a director on 1 April 2021
22 Apr 2021 TM01 Termination of appointment of Gerald Terence Robinson as a director on 31 March 2021
22 Apr 2021 AP01 Appointment of Mrs Rebecca Hirschboeck as a director on 1 April 2021
10 Mar 2021 AP01 Appointment of Mrs Fabiana Lima as a director on 2 September 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Aug 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 TM01 Termination of appointment of Colin Thomas Haddley as a director on 4 March 2020
10 Jan 2020 AP01 Appointment of Mr. Paul James Bradbury as a director on 22 November 2019
09 Jan 2020 TM01 Termination of appointment of Chris Drury as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Mary Callaghan as a director on 1 January 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jul 2019 TM02 Termination of appointment of Victoria Louise White as a secretary on 31 May 2019
21 Jun 2019 AP01 Appointment of Mr Yang Xu as a director on 21 June 2019
18 Jun 2019 TM01 Termination of appointment of Dan Jury as a director on 25 January 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018