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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)
24 Oct 2011 AA Full accounts made up to 27 April 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 CC04 Statement of company's objects
23 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Jacob Wilbers as a director
04 Mar 2011 AP01 Appointment of Matthew Alexander Hill as a director
31 Jan 2011 AA Full accounts made up to 28 April 2010
11 Nov 2010 TM02 Termination of appointment of Rene Biedzinski as a secretary
04 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
02 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Jacob Wilbers as a director
24 Mar 2010 AA Full accounts made up to 29 April 2009
06 Feb 2010 CH01 Director's details changed for Nigel Peter Perry on 20 January 2010
15 Dec 2009 CH03 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009
27 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
03 Aug 2009 288b Appointment terminated director michael parsons
08 Jul 2009 288c Director's change of particulars / garry price / 22/05/2009
26 Feb 2009 AA Full accounts made up to 30 April 2008
05 Nov 2008 363s Return made up to 02/09/08; no change of members
22 Oct 2008 AA Full accounts made up to 2 May 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007 288c Director's particulars changed
25 Sep 2007 363s Return made up to 02/09/07; no change of members