AB INBEV SI LIMITED

Follow this company
Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

View Document

13/01/2513 January 2025 Director's details changed for Mr Yann Callou on 2025-01-12

View Document

14/08/2414 August 2024 Full accounts made up to 2023-12-31

View Document

22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-19

View Document

04/04/244 April 2024 Appointment of Samuel Boyd as a director on 2024-04-04

View Document

02/04/242 April 2024 Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View Document

19/03/2419 March 2024 Confirmation statement made on 2024-03-05 with updates

View Document

21/01/2421 January 2024 Statement of capital following an allotment of shares on 2023-12-09

View Document

30/10/2330 October 2023 Termination of appointment of Daniel Arlington as a director on 2023-10-30

View Document

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

View Document

17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

View Document

13/12/2213 December 2022 Appointment of Mr Daniel Arlington as a director on 2022-12-13

View Document

13/12/2213 December 2022 Director's details changed for Mr Daniel Arlington on 2022-12-13

View Document

19/10/2219 October 2022 Termination of appointment of Stephen John Turner as a director on 2022-10-17

View Document

19/10/2219 October 2022 Appointment of Miss Yulia Vlesko as a director on 2022-10-17

View Document

27/09/2227 September 2022 Full accounts made up to 2021-12-31

View Document

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

View Document

21/12/2121 December 2021

View Document

21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

21/12/2121 December 2021

View Document

21/12/2121 December 2021

View Document

11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS

View Document

11/05/2011 May 2020 DIRECTOR APPOINTED YANN CALLOU

View Document

19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

View Document

22/10/1922 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

View Document

21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

View Document

07/10/197 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

View Document

07/10/197 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

View Document

19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

View Document

05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 25/02/2019

View Document

25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / AB INBEV SOUTHERN CAPITAL LIMITED / 25/02/2019

View Document

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

View Document

04/12/184 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

View Document

04/12/184 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

View Document

04/12/184 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

View Document

04/12/184 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

View Document

02/07/182 July 2018 DIRECTOR APPOINTED SIBIL JIANG

View Document

02/07/182 July 2018 DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS

View Document

02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS

View Document

04/04/184 April 2018 19/03/18 STATEMENT OF CAPITAL USD 8504473503

View Document

19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

View Document

05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / SABMILLER SOUTHERN CAPITAL LIMITED / 30/06/2017

View Document

23/11/1723 November 2017 SUB-DIVISION 06/11/17

View Document

22/11/1722 November 2017 REDEEMABLE PREFERENCE SHARES 06/11/2017

View Document

02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017

View Document

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

View Document

29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER

View Document

04/09/174 September 2017 DIRECTOR APPOINTED MR YANNICK BOMANS

View Document

02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

View Document

31/07/1731 July 2017 10/07/17 STATEMENT OF CAPITAL USD 8504473502

View Document

14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

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

View Document

27/03/1727 March 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

View Document

15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

View Document

08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON

View Document

08/03/178 March 2017 DIRECTOR APPOINTED STEPHEN JOHN TURNER

View Document

19/01/1719 January 2017 DIRECTOR APPOINTED STEPHEN MARK JONES

View Document

30/11/1630 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

View Document

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

View Document

03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC

View Document

21/09/1621 September 2016 DIRECTOR APPOINTED JOHN DAVIDSON

View Document

20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

04/05/164 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

View Document

16/09/1516 September 2015 16/09/15 STATEMENT OF CAPITAL USD 8504473501

View Document

16/09/1516 September 2015 SOLVENCY STATEMENT DATED 07/09/15

View Document

16/09/1516 September 2015 CANCEL SHARE PREM A/C 07/09/2015

View Document

16/09/1516 September 2015 STATEMENT BY DIRECTORS

View Document

04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO

View Document

07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

16/04/1516 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

View Document

02/09/142 September 2014 DIRECTOR APPOINTED VICTORIA JANE BALCHIN

View Document

05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO

View Document

01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014

View Document

11/04/1411 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/04/1411 April 2014 29/03/14 STATEMENT OF CAPITAL USD 8504473501

View Document

11/04/1411 April 2014 25/03/14 STATEMENT OF CAPITAL USD 4026001

View Document

05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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