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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06 Oct 2015 | TM02 | Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 | |
16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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18 Nov 2014 | RESOLUTIONS |
Resolutions
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24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Rory Mclellan as a director | |
09 May 2014 | TM01 | Termination of appointment of Ophelia Johns as a director | |
25 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
28 Jan 2013 | CERTNM |
Company name changed interbrew healthcare trustee LIMITED\certificate issued on 28/01/13
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28 Jan 2013 | CONNOT | Change of name notice | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
15 Dec 2011 | AP03 | Appointment of Kayleigh Anne Wilshaw as a secretary | |
15 Dec 2011 | TM02 | Termination of appointment of Anna Tolley as a secretary | |
15 Dec 2011 | TM01 | Termination of appointment of Lynette Brown as a director | |
15 Dec 2011 | AP01 | Appointment of Anna Elizabeth Tolley as a director | |
15 Dec 2011 | AP01 | Appointment of Ophelia Johns as a director | |
14 Dec 2011 | TM01 | Termination of appointment of Lynette Brown as a director | |
16 Jun 2011 | CH03 | Secretary's details changed for Anna Tolley on 16 June 2011 | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Jun 2011 | TM01 | Termination of appointment of Paula Lindores as a director | |
03 May 2011 | TM01 | Termination of appointment of Claude Bahoshy as a director | |
03 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |