AB INBEV HORIZON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 13/01/2513 January 2025 | Director's details changed for Mr Yann Callou on 2025-01-12 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 07/12/217 December 2021 | |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 04/12/214 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 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 SAB GROUP HOLDING LIMITED / 25/02/2019 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / SABMILLER LIMITED / 30/06/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
| 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 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER HORIZON LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED WILLIAM WARNER |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GROVES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEMMON |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS OOSTHUIZEN |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JONATHAN KEITH GAY |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED NIGEL FRASER LEMMON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY NIEDERHEITMANN |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED ANDREAS CORNELIUS OOSTHUIZEN |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURGATROYD |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED DENNIS GROVES |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLA GILLESPIE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD NIEDERHEITMANN / 25/02/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURGATROYD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD NIEDERHEITMANN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOLA GILLESPIE / 01/10/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED GARY RICHARD NIEDERHEITMANN |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHAPIRO |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WARNER |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JOLA GILLESPIE |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED GEORGE MURGATROYD |
| 21/04/0921 April 2009 | |
| 21/04/0921 April 2009 | SECRETARY APPOINTED WILLIAM WARNER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED WILLIAM WARNER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STEPHEN SHAPIRO |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 14/04/0914 April 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR |
| 14/04/0914 April 2009 | ADOPT ARTICLES 07/04/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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