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AB INBEV IRELAND LIMITED

Company number NI002933

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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)
21 May 2015 AP01 Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 TM01 Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 AP03 Appointment of Kayleigh Anne Wilshaw as a secretary
15 Dec 2011 TM02 Termination of appointment of Anna Tolley as a secretary
14 Dec 2011 AP01 Appointment of Anna Elizabeth Tolley as a director
14 Dec 2011 AP01 Appointment of Mrs Ingeborg Plochaet as a director
14 Dec 2011 TM01 Termination of appointment of Stuart Macfarlane as a director
16 Jun 2011 CH03 Secretary's details changed for Anna Tolley on 16 June 2011
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mrs Clare Lake as a director
27 Oct 2010 CERTNM Company name changed tennents ireland LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
  • NM01 ‐ Change of name by resolution
25 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Bhavesh Mistry as a director
18 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 May 2010 CH01 Director's details changed for Bhavesh Mistry on 31 December 2009
18 May 2010 CH01 Director's details changed for Stuart Murray Macfarlane on 31 December 2009