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AB INBEV UK PENSION TRUST LIMITED

Company number 04012225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 CERTNM Company name changed inbev uk pension trust LIMITED\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 AP01 Appointment of Mr Guilherme Castellan as a director
26 Mar 2014 AP01 Appointment of Mr Michael John Cass as a director
26 Mar 2014 AP01 Appointment of Mr John Jason Broadhead as a director
25 Mar 2014 AP01 Appointment of Mr Iain Edward Ross Newell as a director
25 Mar 2014 TM01 Termination of appointment of Roberto Schuback as a director
25 Mar 2014 TM01 Termination of appointment of Paul Watt as a director
17 Jun 2013 TM01 Termination of appointment of Mark Norfolk as a director
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Michael Mehta as a director
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Roberto Schuback as a director
24 Feb 2011 AP01 Appointment of Mr Mark Norfolk as a director
24 Feb 2011 AP01 Appointment of Mr Michael Mehta as a director
12 Jan 2011 TM01 Termination of appointment of Matias Tavella as a director
12 Jan 2011 TM01 Termination of appointment of Rosanna Longobardi as a director
10 Dec 2010 AP01 Appointment of Mr Colin William Matthews as a director
13 Sep 2010 TM01 Termination of appointment of Bhavesh Mistry as a director
16 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders