H J HEINZ 2000 PENSION TRUST LTD

Company number 04035855

Date	Type	Description	View / Download
16 Oct 2017	AP01	Appointment of Mr Dan Jury as a director on 6 June 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Simon Cuthbertson as a director on 6 June 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of David Frazer Nobbs as a director on 15 June 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
04 May 2017	TM01	Termination of appointment of Elizabeth Sheila Hicks as a director on 3 May 2017	(1 page)
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)
06 Mar 2017	TM02	Termination of appointment of Victoria Louise White as a secretary on 6 March 2017	(1 page)
13 Feb 2017	AP01	Appointment of Ms Christine Page as a director on 12 December 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
18 Jul 2016	TM01	Termination of appointment of Andrew Paul Taylor as a director on 30 June 2016	(1 page)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 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 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(7 pages)
10 Aug 2015	AP01	Appointment of Miss Elizabeth Sheila Hicks as a director on 30 June 2015	(2 pages)
10 Apr 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 28/05/2015 as it was factually inaccurate of derived from something factually inaccurate.
15 Jan 2015	TM01	Termination of appointment of Simon Cowdroy as a director on 31 December 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(7 pages)
14 Aug 2014	TM01	Termination of appointment of Marie-Bernadette Streater as a director on 30 June 2014	(1 page)
26 Jun 2014	AP03	Appointment of Miss Nargis Hassani as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Janice More as a secretary	(1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 May 2014	TM01	Termination of appointment of Marie James as a director	(1 page)