CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Company number 07543569

Date	Type	Description	View / Download
07 Aug 2020	AP01	Appointment of Mr Alan Jan Chitty as a director on 1 June 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Stephen John Turner as a director on 1 June 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Edward William Perks as a director on 1 June 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Sibil Jiang as a director on 1 June 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 May 2019	PSC05	Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on 2 May 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Sabmiller Australia Beverage Holdings Llp as a person with significant control on 12 July 2017	(2 pages)
20 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
20 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
20 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)