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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)
19 Oct 2024	AP01	Appointment of Jared Lawrence Woods as a director on 8 October 2024	View PDF Appointment of Jared Lawrence Woods as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Aug 2024	TM01	Termination of appointment of Rebecca Hirschboeck as a director on 19 July 2024	View PDF Termination of appointment of Rebecca Hirschboeck as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Thomas Dobson as a director on 13 April 2023	View PDF Termination of appointment of Thomas Dobson as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	TM01	Termination of appointment of Fabiana Lima as a director on 14 October 2022	View PDF Termination of appointment of Fabiana Lima as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	AP01	Appointment of Mr Gerald Terence Robinson as a director on 20 July 2022	View PDF Appointment of Mr Gerald Terence Robinson as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of David Nestor as a director on 15 June 2022	View PDF Termination of appointment of David Nestor as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Thomas Dobson as a director on 23 September 2021	View PDF Appointment of Thomas Dobson as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Ian Stuart Wright as a director on 23 September 2021	View PDF Termination of appointment of Ian Stuart Wright as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	TM01	Termination of appointment of Yang Xu as a director on 1 April 2021	View PDF Termination of appointment of Yang Xu as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Gerald Terence Robinson as a director on 31 March 2021	View PDF Termination of appointment of Gerald Terence Robinson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mrs Rebecca Hirschboeck as a director on 1 April 2021	View PDF Appointment of Mrs Rebecca Hirschboeck as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Fabiana Lima as a director on 2 September 2020	View PDF Appointment of Mrs Fabiana Lima as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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H.J. HEINZ PENSION TRUST LIMITED

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