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AB INBEV UK FINANCE COMPANY LIMITED

Company number 09492207

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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)
04 Apr 2024 AP01 Appointment of Samuel Boyd as a director on 4 April 2024
02 Apr 2024 TM01 Termination of appointment of Timiko Cranwell as a director on 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
30 Oct 2023 AP01 Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Daniel Arlington on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Daniel Arlington as a director on 12 December 2022
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 16 October 2022
18 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 16 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Apr 2021 TM01 Termination of appointment of Sibil Jiang as a director on 8 April 2021
30 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 20/11/2020
30 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19