Ab Inbev Holdings Sh Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, William | 19 October 2011 | 29 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AGREEMENT2 - N/A | 21 October 2019 | |
PARENT_ACC - N/A | 07 October 2019 | |
GUARANTEE2 - N/A | 07 October 2019 | |
PSC05 - N/A | 25 February 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 26 October 2018 | |
PARENT_ACC - N/A | 26 October 2018 | |
AGREEMENT2 - N/A | 26 October 2018 | |
GUARANTEE2 - N/A | 26 October 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
CS01 - N/A | 14 November 2017 | |
PSC05 - N/A | 31 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
AP01 - Appointment of director | 29 September 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
RESOLUTIONS - N/A | 30 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
AP04 - Appointment of corporate secretary | 27 March 2017 | |
AA01 - Change of accounting reference date | 30 November 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
CS01 - N/A | 01 November 2016 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 23 July 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2015 | |
RESOLUTIONS - N/A | 13 April 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2014 | |
RESOLUTIONS - N/A | 13 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 March 2014 | |
SH19 - Statement of capital | 13 March 2014 | |
CAP-SS - N/A | 13 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 23 September 2013 | |
CH01 - Change of particulars for director | 19 July 2013 | |
CH01 - Change of particulars for director | 07 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 25 October 2012 | |
RESOLUTIONS - N/A | 12 July 2012 | |
SH01 - Return of Allotment of shares | 18 January 2012 | |
SH01 - Return of Allotment of shares | 18 January 2012 | |
RESOLUTIONS - N/A | 06 January 2012 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
SH01 - Return of Allotment of shares | 07 December 2011 | |
AA01 - Change of accounting reference date | 07 December 2011 | |
NEWINC - New incorporation documents | 19 October 2011 |