H.J. HEINZ TRUST LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR PHILIP ASHTON |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 10/12/1510 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | SECOND FILING FOR FORM AP01 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS RODRIGUES |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JULIEN KARMA FAVRE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ANDREW PAUL TAYLOR |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUBBARD |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MARCOS RODRIGUES |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 18/02/1418 February 2014 | ALTER ARTICLES 09/01/2014 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED GARRY JAMES PRICE |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JANKOWSKI |
| 08/01/138 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR GERALD TERENCE ROBINSON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COODE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED PAUL CARROLL |
| 22/12/1122 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD ROBINSON |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DAVID JACK COODE |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 6 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1HZ |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: HAYES PK. HAYES MIDDX. UB4 8AL |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/96 |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/7511 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company