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AB INBEV AFRICA HOLDINGS II LIMITED

Company number 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)
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
  • GBP 189,056
04 Jun 2018 CAP-SS Solvency Statement dated 31/05/18
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 31/05/2018
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