AB INBEV CORPORATE SERVICES LIMITED
Company number 08575040
- Company Overview for AB INBEV CORPORATE SERVICES LIMITED (08575040)
- Filing history for AB INBEV CORPORATE SERVICES LIMITED (08575040)
- People for AB INBEV CORPORATE SERVICES LIMITED (08575040)
- More for AB INBEV CORPORATE SERVICES LIMITED (08575040)
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) |
---|---|---|---|
07 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
26 Feb 2019 | PSC05 | Change of details for Ab Inbev Holdings Ltd as a person with significant control on 25 February 2019 | |
25 Feb 2019 | AD01 | Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 | |
04 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
02 Jul 2018 | AP01 | Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Sibil Jiang as a director on 25 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
18 Jun 2018 | PSC05 | Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr Yannick Bomans on 29 September 2017 | |
29 Sep 2017 | TM02 | Termination of appointment of William Warner as a secretary on 29 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 | |
29 Sep 2017 | AP01 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 | |
16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jul 2017 | TM01 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 | |
12 Jul 2017 | AP01 | Appointment of Stephen John Turner as a director on 7 July 2017 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2017 | PSC02 | Notification of Sabmiller Holdings Ltd as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
24 Mar 2017 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 |