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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)
14 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 AP01 Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018
02 Jul 2018 TM01 Termination of appointment of Yannick Bomans as a director on 25 June 2018
02 Jul 2018 AP01 Appointment of Sibil Jiang as a director on 25 June 2018
04 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CH01 Director's details changed for Mr Yannick Bomans on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr Yannick Bomans as a director on 29 September 2017
06 Sep 2017 TM01 Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017
02 Aug 2017 AP01 Appointment of Stephen John Turner as a director on 28 July 2017
02 Aug 2017 TM01 Termination of appointment of Stephen Mark Jones as a director on 28 July 2017
18 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Feb 2017 AP01 Appointment of Stephen Mark Jones as a director on 20 January 2017
16 Feb 2017 TM01 Termination of appointment of Gert Boulangé as a director on 20 January 2017
16 Feb 2017 TM01 Termination of appointment of Yannick Bomans as a director on 20 January 2017
02 Feb 2017 AP01 Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • USD 1.476157