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AB INBEV (SAFARI)

Company number 04834191

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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 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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled 13/04/2018
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
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2017
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
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017.
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
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