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H.J. Heinz Company LTD

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Extended Company Report H.J. HEINZ COMPANY LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEINZ DE1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08311505
Record last updated Thursday, July 4, 2019 2:14:58 AM UTC
Official Address South Building Hayes Park Charville
There are 27 companies registered at this street
Postal Code UB48AL
Sector Wholesale of other food, including fish, crustaceans and molluscs

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Directors

Document Type Publication date Download link
Registry May 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 13, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2013 Annual return Annual return
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Company name change Company name change
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Apr 29, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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