H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

Date	Type	Description	View / Download
02 Jul 2019	TM02	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 December 2017	(37 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)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 1 January 2017	(38 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)
06 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
27 Jul 2016	MR01	Registration of charge 001476240008, created on 15 July 2016	(51 pages)
13 Jul 2016	AA	Full accounts made up to 3 January 2016	(30 pages)
03 Jun 2016	MR01	Registration of charge 001476240007, created on 1 June 2016	(31 pages)
25 Apr 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 16 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
21 Apr 2016	MR01	Registration of charge 001476240006, created on 31 March 2016	(25 pages)
21 Oct 2015	AA	Full accounts made up to 28 December 2014	(30 pages)
24 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 21,060,000	(5 pages)
31 Dec 2014	MR01	Registration of charge 001476240003, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 001476240004, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 001476240005, created on 16 December 2014	(34 pages)
15 Dec 2014	TM01	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Julien Karma Favre as a director on 17 November 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 21,060,000	(6 pages)
20 Aug 2014	AA	Full accounts made up to 29 December 2013	(33 pages)
08 Aug 2014	TM01	Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014	(1 page)
24 Jun 2014	AP03	Appointment of Miss Nargis Hassani as a secretary	(2 pages)