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AB INBEV HARMONY LIMITED

Company number 08296561

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
11 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014