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H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

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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)
15 Oct 2024 MR04 Satisfaction of charge 001476240003 in full
05 Sep 2024 AA Full accounts made up to 30 December 2023
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
28 May 2024 AP01 Appointment of Andreu Labian Pages as a director on 22 May 2024
23 May 2024 TM01 Termination of appointment of Walter Paganucci as a director on 22 May 2024
13 Mar 2024 AP01 Appointment of Mr Pieter Willem Michiel Jordaan as a director on 1 March 2024
12 Mar 2024 TM01 Termination of appointment of Luis Spinardi as a director on 28 February 2024
02 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
18 Oct 2022 MR01 Registration of charge 001476240009, created on 14 October 2022
07 Sep 2022 MR04 Satisfaction of charge 001476240008 in full
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
09 Aug 2022 AA Full accounts made up to 25 December 2021
01 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
27 Jul 2021 AA Full accounts made up to 26 December 2020
08 Jul 2021 MR04 Satisfaction of charge 001476240002 in full
08 Jul 2021 MR04 Satisfaction of charge 001476240006 in full
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 AA Full accounts made up to 28 December 2019
02 Oct 2019 AP01 Appointment of Mr. Luis Spinardi as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr. Walter Paganucci as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Julien Karma Favre as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Stuart Lawson as a director on 1 October 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 29 December 2018