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AB INBEV UK HEALTHCARE TRUSTEE LIMITED

Company number 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)
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
  • GBP 1
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