H.J. HEINZ FINANCE UK PLC

Company number 03841869

Date	Type	Description	View / Download
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 1 January 2017	(16 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 3 January 2016	(16 pages)
25 Apr 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	(4 pages)
10 Jun 2015	AA	Full accounts made up to 28 December 2014	(15 pages)
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	(4 pages)
30 Oct 2014	AP01	Appointment of Mr Adam Rathbone as a director on 31 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Michele Mazzitelli as a director on 31 December 2013	(1 page)
07 Jul 2014	AA	Full accounts made up to 29 December 2013	(15 pages)
03 Jun 2014	AP03	Appointment of Miss Nargis Hassani as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Janice More as a secretary	(1 page)
03 Jan 2014	CH01	Director's details changed for Mr Emanuele Alberto Vare 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	AP01	Appointment of Mr Emanuele Alberto Vare as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50,000	(4 pages)
29 Nov 2013	CH01	Director's details changed for Christine Margaret Page on 1 November 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Michele Mazzitelli on 1 November 2013	(2 pages)
29 Nov 2013	CH03	Secretary's details changed for Janice Kathleen Mary More on 1 November 2013	(1 page)
01 Nov 2013	AA	Full accounts made up to 28 April 2013	(14 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)

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