- Company Overview for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- Filing history for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- People for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- More for H J HEINZ 2000 PENSION TRUST LTD (04035855)
| 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
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| 07 Aug 2013 | TM01 | Termination of appointment of Robert Lamb as a director | |
| 07 Aug 2013 | CH01 | Director's details changed for David Frazer Nobbs on 1 July 2013 | |
| 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 |