AB INBEV HOLDINGS EUROPE LIMITED

Company number 04763363

Date	Type	Description	View / Download
07 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Yannick Bomans as a director on 28 July 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Jul 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 29 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
13 Jul 2017	AP01	Appointment of Stephen Mark Jones as a director on 29 June 2017	(2 pages)
07 Jul 2017	SH20	Statement by Directors	(1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 203.05	(5 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 06/07/17	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 06/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Jun 2017	AP01	Appointment of Stephen Mark Jones as a director on 29 June 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
29 Jun 2017	TM01	Termination of appointment of Stephen John Turner as a director on 29 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
27 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Stephen John Turner as a director on 8 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of John Davidson as a director on 8 March 2017	(1 page)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Sabmiller House, Church Street West, Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen John Turner as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Victoria Jane Balchin as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Graham Leslie Holford as a director on 30 September 2016	(1 page)