H.J. HEINZ FOODS UK LIMITED

Company number 08322668

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 December 2017	(32 pages)
30 Apr 2018	AP01	Appointment of Mr Elias Diaz as a director on 16 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Walter Paganucci as a director on 16 April 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 1 January 2017	(34 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)
20 Dec 2016	CH01	Director's details changed for Mr Rafael De Oliveira Oliveira on 20 December 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Rafael De Oliveira Oliveira as a director on 28 November 2016	(2 pages)
01 Sep 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 16 April 2016	(2 pages)
01 Sep 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 3 January 2016	(29 pages)
03 Jun 2016	TM01	Termination of appointment of Jan Kruise as a director on 27 May 2016	(1 page)
03 Jun 2016	MR01	Registration of charge 083226680004, created on 1 June 2016	(31 pages)
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 261,000.02	(6 pages)
17 Oct 2015	AA	Full accounts made up to 28 December 2014	(29 pages)
31 Dec 2014	MR01	Registration of charge 083226680001, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 083226680002, created on 16 December 2014	(34 pages)
31 Dec 2014	MR01	Registration of charge 083226680003, created on 16 December 2014	(34 pages)
22 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 261,000.02	(6 pages)
15 Dec 2014	TM01	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Jan Kruise as a director on 1 December 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Julien Karma Favre as a director on 17 November 2014	(2 pages)