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H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

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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)
07 Dec 2012 CH01 Director's details changed for Christopher Jon Humphries on 7 December 2012
07 Dec 2012 CH01 Director's details changed for John Alan Jankowski on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Alan Cummings on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Emanuele Vare on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Raymond Peter Hubbard on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Simon Jeremy Taylor on 7 December 2012
07 Dec 2012 CH03 Secretary's details changed for Janice Kathleen Mary More on 7 December 2012
19 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 AP01 Appointment of Ian Stuart Wright as a director
15 Jun 2012 TM01 Termination of appointment of Steven Garbutt as a director
23 Feb 2012 TM01 Termination of appointment of Stephen Pollard as a director
15 Feb 2012 TM01 Termination of appointment of a director
14 Feb 2012 AP01 Appointment of Steven Garbutt as a director
14 Feb 2012 AP01 Appointment of David Nestor as a director
22 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Ian Cheetham as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009
14 Sep 2009 288b Appointment terminated director alan featherstone
14 Sep 2009 288b Appointment terminated director david nestor
08 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Sep 2009 288a Director appointed christopher jon humphries