AB INBEV UK HEALTHCARE TRUSTEE LIMITED
Company number 04041114
- Company Overview for AB INBEV UK HEALTHCARE TRUSTEE LIMITED (04041114)
- Filing history for AB INBEV UK HEALTHCARE TRUSTEE LIMITED (04041114)
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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) |
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02 Jan 2019 | TM01 | Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 | |
02 Jan 2019 | TM02 | Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Oliver James Devon as a director on 1 January 2019 | |
02 Jan 2019 | AP03 | Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 | |
05 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Jun 2018 | AP03 | Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018 | |
28 Jun 2018 | TM02 | Termination of appointment of Hina Parmar as a secretary on 26 June 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Andrew George Whiting as a director on 3 April 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
14 Dec 2016 | AP01 | Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Rory Mclellan as a director on 1 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 | |
13 Dec 2016 | AP03 | Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 | |
13 Dec 2016 | TM02 | Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Aug 2016 | AP03 | Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 | |
23 Aug 2016 | TM02 | Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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13 Jan 2016 | AP01 | Appointment of Mr Iain Robert Lindley Hall as a director on 12 January 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of Clare Lake as a director on 1 January 2016 | |
06 Oct 2015 | AP03 | Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 |