AB INBEV HARMONY HOLDINGS LIMITED

Company number 07906062

Date	Type	Description	View / Download
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
17 Dec 2018	AP01	Appointment of Ms Henrike Maria Van Griensven-Ponds as a director on 20 July 2018	(2 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
14 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2018	TM01	Termination of appointment of Daan Paul Siero as a director on 31 July 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
11 Jan 2018	PSC05	Change of details for Sabmiller Holdings Europe Ltd as a person with significant control on 30 June 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
02 Jun 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
16 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Gert Boulange as a director on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Jurgen Gijsbertus Gerardus Maria Boemaars as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Jan Abraham Pienaar as a director on 10 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Albertus Jacobus Meijerink as a director on 10 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Daan Paul Siero as a director on 10 October 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1.04	(6 pages)

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