H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

Date	Type	Description	View / Download
24 Jun 2014	TM02	Termination of appointment of Janice More as a secretary	(1 page)
11 Apr 2014	MR01	Registration of charge 001476240002	(26 pages)
18 Mar 2014	CH01	Director's details changed for Mr Stuart Lawson on 18 March 2014	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Stuart Lawson as a director	(2 pages)
05 Jan 2014	AA	Full accounts made up to 28 April 2013	(31 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
31 Dec 2013	TM01	Termination of appointment of Michele Mazzitelli as a director	(1 page)
31 Dec 2013	AP01	Appointment of Mr Emanuele Alberto Vare as a director	(2 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 21,060,000	(5 pages)
19 Sep 2013	CH01	Director's details changed for Mr Michele Mazzitelli on 1 September 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Christine Margaret Page on 1 September 2013	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Gordon Maughan as a director	(1 page)
28 Aug 2013	AP01	Appointment of Matthew James Hakesley Brown as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of John Campbell as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Gordon Maughan as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Matthew Hill as a director	(1 page)
29 Apr 2013	CERTNM	Company name changed H.J.heinz company LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29	(2 pages)
29 Apr 2013	CONNOT	Change of name notice	(2 pages)
08 Nov 2012	AA	Full accounts made up to 29 April 2012	(31 pages)
12 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
30 Jul 2012	TM01	Termination of appointment of Nigel Perry as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of David Woodward as a director	(2 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2011	AP01	Appointment of John Joseph Campbell as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Garry Price as a director	(2 pages)

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