H J HEINZ 2000 PENSION TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 18/08/2518 August 2025 New | Application to strike the company off the register |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Christine Page as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12 |
| 30/07/2430 July 2024 | Termination of appointment of Rebecca Hirschboeck as a director on 2024-07-19 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Cessation of H.J. Heinz Frozen & Chilled Foods Ltd as a person with significant control on 2021-08-10 |
| 21/07/2321 July 2023 | Notification of H.J. Heinz Manufacturing Uk Limited as a person with significant control on 2021-08-10 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 21/12/2121 December 2021 | Termination of appointment of Simon Cuthbertson as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Termination of appointment of Garrick Thomas Hayes as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Termination of appointment of Yang Xu as a director on 2021-11-01 |
| 23/11/2123 November 2021 | Appointment of Mrs Rebecca Hirschboeck as a director on 2021-11-01 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-26 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR YANG XU |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN JURY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DAN JURY |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR SIMON CUTHBERTSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBBS |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HICKS |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS CHRISTINE PAGE |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MISS ELIZABETH SHEILA HICKS |
| 10/04/1510 April 2015 | |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWDROY |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE-BERNADETTE STREATER |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE JAMES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB |
| 07/08/137 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALLAM / 01/07/2013 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 01/07/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRAZER NOBBS / 01/07/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MARIE JAMES |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE SEWELL |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED SIMON COWDROY |
| 06/08/126 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HALL |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED ANDREW PAUL TAYLOR |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED GARRICK THOMAS HAYES |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED ANNE ELIZABETH SEWELL |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-BERNADETTE STREATER |
| 17/08/1117 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRY / 20/01/2010 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 6 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1HZ |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | COMPANY NAME CHANGED FILBUK 618 LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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