AB INBEV SAF 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 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-09 |
| 27/12/2327 December 2023 | Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-12-14 |
| 27/12/2327 December 2023 | Notification of Ab Inbev Si Limited as a person with significant control on 2023-12-14 |
| 22/12/2322 December 2023 | Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-12-09 |
| 22/12/2322 December 2023 | Cessation of Abi Uk Holding 1 Limited as a person with significant control on 2023-12-09 |
| 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 |
| 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 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 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 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED YANN CALLOU |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ABI UK HOLDING 1 LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM |
| 25/10/1825 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 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 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 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 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY |
| 02/08/172 August 2017 | DIRECTOR APPOINTED STEPHEN JOHN TURNER |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 18/07/1718 July 2017 | CESSATION OF SABMILLER HOLDINGS LTD AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI UK HOLDING 1 LIMITED |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABMILLER HOLDINGS LTD |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER SAF LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 30/11/1630 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 28/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED STEPHEN MARK JONES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD |
| 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 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 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 |
| 08/10/158 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 05/03/155 March 2015 | 05/03/15 STATEMENT OF CAPITAL USD 1615021 |
| 05/03/155 March 2015 | REDUCTION OF SHARE PREMIUM ACCT 04/03/2015 |
| 05/03/155 March 2015 | STATEMENT BY DIRECTORS |
| 05/03/155 March 2015 | SOLVENCY STATEMENT DATED 04/03/15 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 20 September 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 |
| 18/10/1318 October 2013 | Annual return made up to 20 September 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 |
| 07/06/137 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 |
| 04/10/124 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 21/03/12 STATEMENT OF CAPITAL USD 1615021 |
| 11/01/1211 January 2012 | 13/12/11 STATEMENT OF CAPITAL USD 358901 |
| 11/01/1211 January 2012 | 13/12/11 STATEMENT OF CAPITAL USD 1562521 |
| 11/01/1211 January 2012 | 13/12/11 STATEMENT OF CAPITAL USD 1508901 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SWISS |
| 06/12/116 December 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 20/09/1120 September 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