H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

Date	Type	Description	View / Download
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
02 Jul 2019	TM02	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Yang Xu as a director on 21 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Dan Jury as a director on 25 January 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
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	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Dan Jury as a director on 3 May 2017	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Christopher Paul Winter as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Christopher Paul Winter as a director on 31 January 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Mr Colin Haddeley on 23 August 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Colin Haddeley as a director on 23 August 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Chris Drury as a director on 17 August 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Gerald Terence Robinson as a director on 1 June 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Ms Mary Callaghan as a director on 8 December 2015	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Christopher Jon Humphries as a director on 31 October 2015	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
18 Jul 2016	TM01	Termination of appointment of Andrew Paul Taylor as a director on 30 June 2016	(1 page)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
26 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)