- Company Overview for AB INBEV (SAFARI) (04834191)
- Filing history for AB INBEV (SAFARI) (04834191)
- People for AB INBEV (SAFARI) (04834191)
- Insolvency for AB INBEV (SAFARI) (04834191)
- More for AB INBEV (SAFARI) (04834191)
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 Jul 2018 | AP01 | Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Sibil Jiang as a director on 25 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
24 May 2018 | TM01 | Termination of appointment of Romanie Hermine Victoria Dendooven as a director on 22 May 2018 | |
01 May 2018 | RESOLUTIONS |
Resolutions
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|
12 Oct 2017 | RP04AP01 | Second filing for the appointment of Romanie Hermine Victoria Dendooven as a director | |
10 Oct 2017 | RP04AP01 | Second filing for the appointment of Yannick Bomans as a director | |
29 Sep 2017 | TM02 | Termination of appointment of William Warner as a secretary on 29 September 2017 | |
18 Aug 2017 | CH01 | Director's details changed for Ms Romanie Hermine Victoria Dendooven on 7 August 2017 | |
18 Aug 2017 | AP01 |
Appointment of Head of Legal Integration Romanie Hermine Victoria Dendooven as a director on 7 August 2017
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|
14 Jul 2017 | PSC05 | Change of details for Sabmiller Limited as a person with significant control on 30 June 2017 | |
14 Jul 2017 | PSC05 | Change of details for Sabmiller Plc as a person with significant control on 6 October 2016 | |
13 Jul 2017 | AP01 |
Appointment of Yannick Bomans as a director on 7 July 2017
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|
13 Jul 2017 | TM01 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 | |
11 Jul 2017 | PSC02 | Notification of Sabmiller Plc as a person with significant control on 6 April 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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|
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Mar 2017 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Emma Jane Holmes as a director on 16 December 2016 | |
12 Dec 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 | |
18 Oct 2016 | AD01 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 |