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H.J. HEINZ FOODS UK LIMITED

Company number 08322668

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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)
26 Nov 2014 TM01 Termination of appointment of Philip David Jones as a director on 31 October 2014
20 Aug 2014 AA Full accounts made up to 29 December 2013
11 Jun 2014 AP03 Appointment of Miss Nargis Hassani as a secretary
11 Jun 2014 TM02 Termination of appointment of Janice More as a secretary
03 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 261,000.02
02 Sep 2013 AP01 Appointment of Philip David Jones as a director
28 Aug 2013 AP01 Appointment of Matthew James Hakesley Brown as a director
28 Aug 2013 TM01 Termination of appointment of Matthew Hill as a director
28 Aug 2013 TM01 Termination of appointment of John Campbell as a director
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 261,000.02
08 May 2013 AP01 Appointment of Mr Matthew Alexander Hill as a director
10 Dec 2012 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
07 Dec 2012 NEWINC Incorporation