AB INBEV HOLDINGS SH LIMITED

Company number 07816420

Date	Type	Description	View / Download
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	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
26 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
31 Oct 2017	PSC05	Change of details for Sabmiller Southern Investments Limited as a person with significant control on 30 June 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Stephen Mark Jones on 28 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)