HEINZ SINGLE SERVICE LIMITED

Company number 01749058

Date	Type	Description	View / Download
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
03 Jun 2016	MR01	Registration of charge 017490580010, created on 1 June 2016	(31 pages)
26 May 2016	AA	Full accounts made up to 3 January 2016	(15 pages)
03 May 2016	AP01	Appointment of Richard Gosling as a director on 22 March 2016	(3 pages)
03 May 2016	TM01	Termination of appointment of Jan Kruise as a director on 22 March 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
26 Apr 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016	(2 pages)
05 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jan Kruise	(5 pages)
05 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christine Page	(5 pages)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 40,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 28 December 2014	(15 pages)
31 Dec 2014	MR01	Registration of charge 017490580008, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 017490580009, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 017490580007, created on 16 December 2014	(34 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 40,000	(4 pages)
19 Dec 2014	AP01	Appointment of Mrs Christine Page as a director	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Jan Kruise as a director	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Jan Kruise as a director on 4 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/01/2016	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mrs Christine Page as a director on 28 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/01/2016	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Philip David Jones as a director on 31 October 2014	(1 page)
13 Jun 2014	AP03	Appointment of Miss Nargis Hassani as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Janice More as a secretary	(1 page)
27 May 2014	AA	Full accounts made up to 29 December 2013	(19 pages)