AB INBEV (SAFARI)
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Return of final meeting in a members' voluntary winding up |
| 02/08/242 August 2024 | Liquidators' statement of receipts and payments to 2022-05-20 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-05-20 |
| 29/03/2429 March 2024 | Termination of appointment of Stephen John Turner as a director on 2024-03-07 |
| 31/07/2331 July 2023 | Liquidators' statement of receipts and payments to 2023-05-20 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-05-20 |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2020-05-20 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM BUREAU 90 FETTER LANE LONDON EC4A 1EN UNITED KINGDOM |
| 18/06/1918 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1918 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1918 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ABI SAB GROUP HOLDING 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 |
| 18/12/1818 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/12/1818 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/12/1818 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SIBIL JIANG |
| 02/07/182 July 2018 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMANIE DENDOOVEN |
| 01/05/181 May 2018 | REDUCE ISSUED CAPITAL 13/04/2018 |
| 12/10/1712 October 2017 | SECOND FILING OF AP01 FOR ROMANIE HERMINE VICTORIA DENDOOVEN |
| 10/10/1710 October 2017 | SECOND FILING OF AP01 FOR YANNICK BOMANS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED HEAD OF LEGAL INTEGRATION ROMANIE HERMINE VICTORIA DENDOOVEN |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMANIE HERMINE VICTORIA DENDOOVEN / 07/08/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER LIMITED / 30/06/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / SABMILLER PLC / 06/10/2016 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED YANNICK BOMANS |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABMILLER PLC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SABMILLER (SAFARI) CERTIFICATE ISSUED ON 30/06/17 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOLMES |
| 12/12/1612 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLFORD |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
| 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 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED VICTORIA JANE BALCHIN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO |
| 30/07/1430 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 12/08/2012 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VIDELO / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HOLFORD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HOLMES / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITLIE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER WATTS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED STEPHANIE VIDELO |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED EMMA JANE HOLMES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM COCHRANE |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKES STREET WOKING SURREY CU21 5BH |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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