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AB INBEV UK INVESTMENT COMPANY LIMITED

Company number 09492211

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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)
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
11 Oct 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/01/21
20 Apr 2021 TM01 Termination of appointment of Sibil Jiang as a director on 8 April 2021
02 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
30 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 January 2020
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 quoted 05/11/2020
30 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
30 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
30 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
11 May 2020 AP01 Appointment of Yann Callou as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
31 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 May 2019 CS01 Confirmation statement made on 16 March 2019 with updates
25 Feb 2019 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
25 Feb 2019 PSC05 Change of details for Abi Southern Holding Ltd as a person with significant control on 25 February 2019
15 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017