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H J HEINZ 2000 PENSION TRUST LTD

Company number 04035855

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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)
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
07 Aug 2013 CH01 Director's details changed for David Frazer Nobbs on 1 July 2013
07 Aug 2013 TM01 Termination of appointment of Robert Lamb as a director
07 Aug 2013 CH01 Director's details changed for Richard Mallam on 1 July 2013
07 Aug 2013 CH03 Secretary's details changed for Janice Kathleen Mary More on 1 July 2013
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Marie James as a director
08 Jan 2013 TM01 Termination of appointment of Anne Sewell as a director
26 Nov 2012 AP01 Appointment of Simon Cowdroy as a director
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Nigel Perry as a director
30 May 2012 TM01 Termination of appointment of Edward Hall as a director
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Andrew Paul Taylor as a director
20 Sep 2011 AP01 Appointment of Garrick Thomas Hayes as a director
20 Sep 2011 AP01 Appointment of Anne Elizabeth Sewell as a director
20 Sep 2011 AP01 Appointment of Marie-Bernadette Streater as a director
17 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Feb 2010 CH01 Director's details changed for Nigel Perry on 20 January 2010
15 Dec 2009 CH03 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 18/07/09; full list of members