KRAFT HEINZ UK UNLIMITED

Company number 03095863

Date	Type	Description	View / Download
13 Jul 2016	AA	Full accounts made up to 3 January 2016	(16 pages)
26 Apr 2016	TM02	Termination of appointment of Victoria Louise White as a secretary on 15 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
22 Apr 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 414,970	(4 pages)
12 Oct 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 414,970	(4 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 414,970	(4 pages)
20 Aug 2014	AA	Full accounts made up to 29 December 2013	(15 pages)
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)
06 Feb 2014	AA	Full accounts made up to 28 April 2013	(15 pages)
03 Jan 2014	CH01	Director's details changed for Mr Adam Rathbone on 3 January 2014	(2 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 Adam Rathbone as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 414,970	(4 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 25/09/2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Michele Mazzitelli on 25 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Christine Margaret Page on 25 September 2012	(2 pages)
10 Oct 2012	CH03	Secretary's details changed for Janice Kathleen Mary More on 25 September 2012	(1 page)
11 Sep 2012	AA	Full accounts made up to 29 April 2012	(14 pages)
17 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(14 pages)
10 Oct 2011	AA	Full accounts made up to 27 April 2011	(14 pages)