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AB INBEV HARMONY HOLDINGS LIMITED

Company number 07906062

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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)
14 Dec 2015 AA Full accounts made up to 31 March 2015
11 Nov 2015 TM01 Termination of appointment of Lana Helena Van Der Spiegel Breytenbach as a director on 1 October 2015
10 Nov 2015 AP01 Appointment of Albertus Jacobus Meijerink as a director on 1 October 2015
10 Nov 2015 AP01 Appointment of Mr Jan Abraham Pienaar as a director on 1 October 2015
10 Nov 2015 TM01 Termination of appointment of Pieter Clement Van-Den-Bulck as a director on 1 April 2015
10 Nov 2015 TM01 Termination of appointment of Arie Zeger Mout as a director on 1 April 2015
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1.04
24 Dec 2014 AA Full accounts made up to 31 March 2014
19 Nov 2014 TM01 Termination of appointment of Mauricio Roberto Restrepo Pinto as a director on 31 October 2014
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1.04
01 Nov 2013 CERTNM Company name changed sabmiller anadolu efes LIMITED\certificate issued on 01/11/13
  • CONNOT ‐
22 Oct 2013 CONNOT Change of name notice
11 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AP01 Appointment of Pieter Clement Van-Den-Bulck as a director
02 Oct 2013 TM01 Termination of appointment of Jan Pienaar as a director
08 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Mehmet Zorlu as a director
17 Sep 2012 AP01 Appointment of Mr Jan Abraham Pienaar as a director
17 Sep 2012 TM01 Termination of appointment of Robert Snel as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1.04
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1.03
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1.02
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1.01
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1
21 Mar 2012 AP01 Appointment of Mr Mehmet Hurşit Zorlu as a director