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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)
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
  • GBP 1
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-01-23
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