AB INBEV HARMONY HOLDINGS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Nicolas Leon Lucille on 2021-12-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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13/01/2513 January 2025 Director's details changed for Gert Boulange on 2025-01-13

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15/08/2415 August 2024 Full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-11 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Appointment of Mr Nicolas Leon Lucille as a director on 2021-12-01

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with no updates

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24/01/2224 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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06/10/196 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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06/10/196 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / AB INBEV HOLDINGS EUROPE LTD / 25/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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17/12/1817 December 2018 DIRECTOR APPOINTED MS HENRIKE MARIA VAN GRIENSVEN-PONDS

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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14/12/1814 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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14/12/1814 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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14/12/1814 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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14/12/1814 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAAN SIERO

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / SABMILLER HOLDINGS EUROPE LTD / 30/06/2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 COMPANY NAME CHANGED SABMILLER HARMONY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17

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02/06/172 June 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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16/01/1716 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING GU21 6HS

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13/10/1613 October 2016 DIRECTOR APPOINTED GERT BOULANGE

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12/10/1612 October 2016 DIRECTOR APPOINTED JURGEN GIJSBERTUS GERARDUS MARIA BOEMAARS

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR

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12/10/1612 October 2016 DIRECTOR APPOINTED DAAN PAUL SIERO

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALBERTUS MEIJERINK

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26/01/1626 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR LANA BREYTENBACH

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10/11/1510 November 2015 DIRECTOR APPOINTED ALBERTUS JACOBUS MEIJERINK

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR ARIE MOUT

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR PIETER VAN-DEN-BULCK

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10/11/1510 November 2015 DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR

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19/01/1519 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICIO PINTO

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04/02/144 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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01/11/131 November 2013 COMPANY NAME CHANGED SABMILLER ANADOLU EFES LIMITED CERTIFICATE ISSUED ON 01/11/13

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22/10/1322 October 2013 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/10/133 October 2013 DIRECTOR APPOINTED PIETER CLEMENT VAN-DEN-BULCK

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR

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08/02/138 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MEHMET ZORLU

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SNEL

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17/09/1217 September 2012 DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR

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17/04/1217 April 2012 06/03/12 STATEMENT OF CAPITAL GBP 1.03

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17/04/1217 April 2012 29/03/12 STATEMENT OF CAPITAL GBP 1.04

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17/04/1217 April 2012 06/03/12 STATEMENT OF CAPITAL GBP 1.02

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17/04/1217 April 2012 06/03/12 STATEMENT OF CAPITAL GBP 1.01

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17/04/1217 April 2012 06/03/12 STATEMENT OF CAPITAL GBP 1

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21/03/1221 March 2012 DIRECTOR APPOINTED MR MEHMET HURŞIT ZORLU

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15/03/1215 March 2012 ADOPT ARTICLES 06/03/2012

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05/03/125 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1224 February 2012 DIRECTOR APPOINTED MAURICIO ROBERTO RESTREPO PINTO

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17/01/1217 January 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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