- Company Overview for AB INBEV HARMONY LIMITED (08296561)
- Filing history for AB INBEV HARMONY LIMITED (08296561)
- People for AB INBEV HARMONY LIMITED (08296561)
- More for AB INBEV HARMONY LIMITED (08296561)
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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04 Nov 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2021 | TM01 | Termination of appointment of Michelle Margaret Wafer as a director on 27 September 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Joanne Elizabeth Dobbie as a director on 27 September 2021 | |
22 Oct 2021 | AP01 | Appointment of Miss Ana Palmieri as a director on 27 September 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Daniel Arlington as a director on 27 September 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
20 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
20 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
20 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
23 Sep 2020 | CH01 | Director's details changed for Ms Michelle Kocaoglu on 11 June 2018 | |
02 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with updates | |
22 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
06 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
06 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
25 Feb 2019 | PSC05 | Change of details for Ab Inbev Harmony Holdings Limited as a person with significant control on 25 February 2019 | |
21 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
21 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
21 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
21 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
21 Jan 2019 | TM01 | Termination of appointment of Patrik Anders Meuller as a director on 14 January 2019 | |
30 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
28 Feb 2018 | TM01 | Termination of appointment of Natasha Jane Lee as a director on 20 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Ms Michelle Kocaoglu as a director on 20 February 2018 |