ABI MEXICO HOLDING I UNLIMITED

Company number 10506521

Date	Type	Description	View / Download
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
28 Nov 2023	PSC02	Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023	(2 pages)
28 Nov 2023	PSC07	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023	(1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 16 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 16 October 2022	(1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
13 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)