- 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) |
---|---|---|---|
30 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
20 Nov 2017 | PSC05 | Change of details for Sabmiller Harmony Holdings Limited as a person with significant control on 30 June 2017 | |
29 Sep 2017 | TM02 | Termination of appointment of William Warner as a secretary on 29 September 2017 | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | AP01 | Appointment of Mrs Joanne Elizabeth Dobbie as a director on 30 August 2017 | |
28 Aug 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2017 | TM01 | Termination of appointment of Roxana Hornung as a director on 27 January 2017 | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
13 Dec 2016 | AP01 | Appointment of Patrik Anders Meuller as a director on 12 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Natasha Jane Lee as a director on 12 December 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
22 Nov 2016 | TM01 | Termination of appointment of Dieter Schulze as a director on 4 November 2016 | |
19 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 19 October 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
|
14 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Justine Victoria O'toole as a director on 11 September 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
07 Nov 2014 | AP01 | Appointment of Roxana Hornung as a director on 1 November 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Mauricio Roberto Restrepo Pinto as a director on 31 October 2014 | |
07 Nov 2014 | AP01 | Appointment of Dieter Schulze as a director on 1 November 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Gary Boshoff as a director on 30 September 2014 | |
18 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
11 Oct 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 |