AB INBEV HOLDINGS SA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 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 |
| 19/12/2319 December 2023 | Cessation of Abi Uk Holding 1 Limited as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Notification of Uk Interco 1 Limited as a person with significant control on 2023-12-15 |
| 30/10/2330 October 2023 | Termination of appointment of Daniel Arlington as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Appointment of Mrs Timiko Cranwell as a director on 2023-10-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 23/06/2323 June 2023 | Notification of Abi Uk Holding 1 Limited as a person with significant control on 2019-11-21 |
| 23/06/2323 June 2023 | Cessation of Ale Finance Services Limited as a person with significant control on 2019-11-21 |
| 23/06/2323 June 2023 | Cessation of Abi Euro Finance Services Limited as a person with significant control on 2019-11-21 |
| 23/06/2323 June 2023 | Cessation of Abi Australia Holding (Uk) Limited as a person with significant control on 2019-11-21 |
| 13/12/2213 December 2022 | Appointment of Mr Daniel Arlington as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Director's details changed for Mr Daniel Arlington on 2022-12-13 |
| 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 |
| 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 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED YANN CALLOU |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / ABI SOUTHERN INVESTMENT LTD / 21/11/2019 |
| 04/12/194 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 04/12/194 December 2019 | CESSATION OF ABI SOUTHERN INVESTMENT LTD AS A PSC |
| 04/12/194 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / ABI EURO FINANCE SERVICES LIMITED / 21/11/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI EURO FINANCE SERVICES LIMITED |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALE FINANCE SERVICES LIMITED |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI AUSTRALIA HOLDING (UK) LIMITED |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | CESSATION OF ABI AUSTRALIA BEVERAGE HOLDING LTD AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI SOUTHERN INVESTMENT LTD |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ABI AUSTRALIA BEVERAGE HOLDING LTD / 25/02/2019 |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/12/184 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/12/184 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI AUSTRALIA BEVERAGE HOLDING LTD |
| 18/10/1818 October 2018 | CESSATION OF AB INBEV SI LIMITED AS A PSC |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 07/11/177 November 2017 | STATEMENT BY DIRECTORS |
| 07/11/177 November 2017 | SOLVENCY STATEMENT DATED 06/11/17 |
| 07/11/177 November 2017 | 07/11/17 STATEMENT OF CAPITAL USD 69378850.02 |
| 07/11/177 November 2017 | REDUCE ISSUED CAPITAL 06/11/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR YANNICK BOMANS |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER SI LIMITED / 30/06/2017 |
| 31/07/1731 July 2017 | 10/07/17 STATEMENT OF CAPITAL USD 6937885002 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABMILLER SI LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER HOLDINGS SA LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 08/03/178 March 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED STEPHEN MARK JONES |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED JOHN DAVIDSON |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 12/08/2012 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 14/12/11 STATEMENT OF CAPITAL USD 6937885001 |
| 10/01/1210 January 2012 | 13/12/11 STATEMENT OF CAPITAL USD 3931201001 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SWISS |
| 07/12/117 December 2011 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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