ANHEUSER-BUSCH INBEV LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 17/12/2417 December 2024 | Certificate of change of name |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Appointment of Samuel Boyd as a director on 2024-04-04 |
| 02/04/242 April 2024 | Termination of appointment of Timiko Cranwell as a director on 2024-03-31 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 30/10/2330 October 2023 | Appointment of Mrs Timiko Cranwell as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Termination of appointment of Daniel Arlington as a director on 2023-10-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Statement of capital on 2022-12-16 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 13/12/2213 December 2022 | Director's details changed for Mr Daniel Arlington on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Mr Daniel Arlington as a director on 2022-12-12 |
| 19/10/2219 October 2022 | Appointment of Miss Yulia Vlesko as a director on 2022-10-16 |
| 18/10/2218 October 2022 | Termination of appointment of Stephen John Turner as a director on 2022-10-16 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / AB INBEV HOLDINGS LIMITED / 25/02/2019 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 21/12/1721 December 2017 | 28/11/17 STATEMENT OF CAPITAL USD 2002.00 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER HOLDINGS LTD / 30/06/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER HOLDINGS LTD / 26/09/2016 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 03/08/173 August 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 03/08/173 August 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 03/08/173 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED STEPHEN MARK JONES |
| 19/01/1719 January 2017 | 05/12/16 STATEMENT OF CAPITAL USD 2001 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERT BOULANGE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 29/11/1629 November 2016 | 12/10/16 STATEMENT OF CAPITAL USD 1001 |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED UK16 LTD CERTIFICATE ISSUED ON 14/11/16 |
| 14/11/1614 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/167 November 2016 | DIRECTOR APPOINTED ANNA TOLLEY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR GERT BOULANGE |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 06/11/166 November 2016 | DIRECTOR APPOINTED YANNICK BOMANS |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY |
| 06/11/166 November 2016 | REGISTERED OFFICE CHANGED ON 06/11/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 26/09/1626 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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