AB INBEV AFRICA HOLDINGS II LIMITED
Company number 09930929
- Company Overview for AB INBEV AFRICA HOLDINGS II LIMITED (09930929)
- Filing history for AB INBEV AFRICA HOLDINGS II LIMITED (09930929)
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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) |
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21 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Jan 2020 | CS01 | Confirmation statement made on 29 December 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 | |
08 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
08 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
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 | |
20 Feb 2019 | TM01 | Termination of appointment of Guy Gerard Besson as a director on 1 February 2019 | |
18 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
18 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
18 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
18 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
12 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with updates | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jun 2018 | SH20 | Statement by Directors | |
04 Jun 2018 | SH19 |
Statement of capital on 4 June 2018
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04 Jun 2018 | CAP-SS | Solvency Statement dated 31/05/18 | |
04 Jun 2018 | RESOLUTIONS |
Resolutions
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12 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
31 Oct 2017 | TM01 | Termination of appointment of Nadira Sheik as a director on 31 October 2017 | |
26 Oct 2017 | AP01 | Appointment of Andrew Scott Murray as a director on 29 April 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Brian Richard Hirsch as a director on 22 May 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Jonathan Andrew Kirby as a director on 31 May 2017 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 |