Anheuser-Busch Europe Limited

Company Name	Anheuser-Busch Europe Limited
Company Status	Active
Company Number	02399274
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(34 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mr Kevin Mooney
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	14 Dominion Street London EC2M 2RJ

Secretary Name	Jeffrey Robert Clarkson
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1996)
Role	Finance Director
Correspondence Address	50 Thistlecroft Road Hersham Walton On Thames Surrey KT12 5QZ

Director Name	Andrew John Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	1 Lovibonds Avenue Locksbottom Farnsbottom Orpington Kent BR6 8ER

Director Name	Jeffrey Robert Clarkson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 1996)
Role	Company Director
Correspondence Address	50 Thistlecroft Road Hersham Walton On Thames Surrey KT12 5QZ

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	22 April 1996(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Edmond John Andersen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Maple House Church Lane Worplesdon Guildford Surrey GU3 3RU

Director Name	David Ian McLaren Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Rosebank Cock Lane Ingatestone Road Highwood Chelmsford CM1 3RA

Secretary Name	Edmond John Andersen
Nationality	American
Status	Resigned
Appointed	18 February 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Maple House Church Lane Worplesdon Guildford Surrey GU3 3RU

Director Name	Mark Eugene Danner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	125 Ave De Malakoff Paris France 75116

Secretary Name	Linda Davis
Nationality	American
Status	Resigned
Appointed	20 January 2000(10 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 November 2000)
Role	Director Of Finance
Correspondence Address	17 Saint Edmunds Square London SW13 8SB

Director Name	Andrew John Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Vice President
Correspondence Address	North Lodge Gatton Bottom Surrey RH1 3BH

Director Name	Linda Davis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(11 years after company formation)
Appointment Duration	4 months (resigned 13 November 2000)
Role	Finance Director
Correspondence Address	17 Saint Edmunds Square London SW13 8SB

Director Name	Steve Burrows
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2007)
Role	Brewery Executive
Correspondence Address	16 Carrswold Drive Clayton Mo 63105 America

Director Name	Kerry Ann Bebe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2000(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2001)
Role	Marketing Director
Correspondence Address	144b Putney Bridge Road Putney London SW15 2NQ

Director Name	Martin De Porres Cargas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2007)
Role	Vice President Government Affa
Correspondence Address	85 Waterman Place St Louis Mo 63112 Foreign

Director Name	James Dean
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2005)
Role	V.P Of Finance And Planning
Correspondence Address	Flat 1 16 West Halkin Road London SW1X 8JL

Secretary Name	James Dean
Nationality	American
Status	Resigned
Appointed	13 November 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2005)
Role	V.P Of Finance And Planning
Correspondence Address	Flat 1 16 West Halkin Road London SW1X 8JL

Director Name	Sharon Julie Burrows
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Finance & It Direct Or
Country of Residence	United Kingdom
Correspondence Address	8 Lavender Close Chaldon Surrey CR3 5DW

Secretary Name	Sharon Julie Burrows
Nationality	British
Status	Resigned
Appointed	12 September 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Finance & It Direct Or
Country of Residence	United Kingdom
Correspondence Address	8 Lavender Close Chaldon Surrey CR3 5DW

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	02 April 2009(19 years, 9 months after company formation)
Appointment Duration	4 days (resigned 06 April 2009)
Role	Company Director
Correspondence Address	43 Cole Park Road Twickenham Middlesex TW1 1HP

Secretary Name	Anna Tolley
Status	Resigned
Appointed	31 July 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Lynette Brown
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(21 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2011)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(26 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(27 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(27 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 July 2017)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mrs Hina Parmar
Status	Resigned
Appointed	01 December 2016(27 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(27 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Ab Inbev House Church Street West Woking GU21 6HT

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(28 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(33 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2023(34 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Contact

Website	anheuser-busch.com

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

680.3k at £1	Anheuser-busch International Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£42,789,000
Gross Profit	£1,672,000
Net Worth	£946,987,000
Cash	£115,067,000
Current Liabilities	£133,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

6 December 2023	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to the reserves 05/12/2023 (3 pages)
6 December 2023	Statement of capital on 6 December 2023 GBP 9,001,046,241 (3 pages)
6 December 2023	Statement by Directors (1 page)
6 December 2023	Solvency Statement dated 05/12/23 (1 page)
30 October 2023	Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 (2 pages)
30 October 2023	Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
13 December 2022	Appointment of Mr Daniel Arlington as a director on 12 December 2022 (2 pages)
13 December 2022	Director's details changed for Mr Daniel Arlington on 13 December 2022 (2 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (22 pages)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
26 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
22 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
22 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
27 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
27 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (112 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 February 2019	Resolutions RES13 ‐ Share premium a/c be reduced 31/01/2019 (1 page)
4 February 2019	Solvency Statement dated 31/01/19 (1 page)
4 February 2019	Statement of capital on 4 February 2019 GBP 9,001,046,241 (3 pages)
4 February 2019	Statement by Directors (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
11 January 2018	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
6 September 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
6 September 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
10 August 2017	Termination of appointment of Claire Louise Richardson as a director on 28 July 2017 (1 page)
10 August 2017	Termination of appointment of Claire Louise Richardson as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Jason Gerard Warner as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 28 July 2017 (1 page)
9 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
9 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Jason Gerard Warner as a director on 28 July 2017 (1 page)
9 August 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
9 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
9 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Hina Parmar as a secretary on 28 July 2017 (1 page)
9 August 2017	Termination of appointment of Hina Parmar as a secretary on 28 July 2017 (1 page)
9 August 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
9 August 2017	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 28 July 2017 (1 page)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Newbelco Sa/Nv as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Change of details for Newbelco Sa/Nv as a person with significant control on 10 October 2016 (2 pages)
12 July 2017	Notification of Newbelco Sa/Nv as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen Mark Jones as a director on 20 January 2017 (2 pages)
21 February 2017	Appointment of Mr Stephen Mark Jones as a director on 20 January 2017 (2 pages)
21 February 2017	Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (2 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 9,937,280,594.86 (8 pages)
16 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 9,937,280,594.86 (8 pages)
20 January 2017	Resolutions RES13 ‐ Auth alott Â£10000000000 to deemed from Â£1000 15/12/2016 (3 pages)
20 January 2017	Resolutions RES13 ‐ Auth alott Â£10000000000 to deemed from Â£1000 15/12/2016 (3 pages)
14 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 937,280,594.86 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 937,280,594.86 (4 pages)
14 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 936,914,631.86 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 936,914,631.86 (4 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 680,278 (3 pages)
29 July 2016	Solvency Statement dated 28/07/16 (1 page)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 680,278 (3 pages)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Solvency Statement dated 28/07/16 (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 May 2016	Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 680,277 (5 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 680,277 (5 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 680,277 (5 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 680,277 (5 pages)
11 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
11 June 2014	Appointment of Mr Rory Mclellan as a director (2 pages)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
9 May 2014	Termination of appointment of Ophelia Johns as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
14 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
14 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
14 December 2011	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
22 November 2011	Termination of appointment of Lynette Brown as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Termination of appointment of Antonio Monteiro as a director (1 page)
9 June 2011	Termination of appointment of Antonio Monteiro as a director (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a director (1 page)
19 January 2011	Group of companies' accounts made up to 31 December 2009 (32 pages)
19 January 2011	Group of companies' accounts made up to 31 December 2009 (32 pages)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
8 July 2010	Director's details changed for Mr Stuart Murray Macfarlane on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Antonio Monteiro on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Antonio Monteiro on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Claude Louis Bahoshy on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Bhavesh Mistry on 28 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Anna Tolley on 28 June 2010 (1 page)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Bhavesh Mistry on 28 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Anna Tolley on 28 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Stuart Murray Macfarlane on 28 June 2010 (2 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Claude Louis Bahoshy on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Ms Rosanna Longobardi on 28 June 2010 (2 pages)
8 July 2010	Director's details changed for Ms Rosanna Longobardi on 28 June 2010 (2 pages)
12 April 2010	Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
1 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
1 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
6 November 2009	Appointment of Anna Tolley as a secretary (1 page)
6 November 2009	Termination of appointment of Sharon Burrows as a secretary (1 page)
6 November 2009	Appointment of Anna Tolley as a secretary (1 page)
6 November 2009	Termination of appointment of Sharon Burrows as a director (1 page)
6 November 2009	Termination of appointment of Sharon Burrows as a director (1 page)
6 November 2009	Termination of appointment of Sharon Burrows as a secretary (1 page)
12 October 2009	Termination of appointment of James Schobel as a director (1 page)
12 October 2009	Termination of appointment of James Schobel as a director (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
6 August 2009	Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
4 August 2009	Registered office changed on 04/08/2009 from thames link house, 1 church road richmond surrey TW9 2QW (1 page)
4 August 2009	Registered office changed on 04/08/2009 from thames link house, 1 church road richmond surrey TW9 2QW (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
22 July 2009	Director appointed mr bhavesh mistry (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
21 July 2009	Appointment terminated director roberto schuback (1 page)
2 July 2009	Return made up to 28/06/09; full list of members (5 pages)
2 July 2009	Return made up to 28/06/09; full list of members (5 pages)
6 April 2009	Secretary appointed mr claude louis bahoshy (2 pages)
6 April 2009	Secretary appointed mr claude louis bahoshy (2 pages)
6 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
6 April 2009	Director's change of particulars / rosanna longobardi / 02/04/2009 (1 page)
6 April 2009	Director appointed mr claude louis bahoshy (2 pages)
6 April 2009	Director appointed mr roberto schuback (2 pages)
6 April 2009	Director appointed mr claude louis bahoshy (2 pages)
6 April 2009	Director appointed mr roberto schuback (2 pages)
6 April 2009	Director's change of particulars / stuart macfarlane / 02/04/2009 (1 page)
6 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
6 April 2009	Director appointed ms rosanna longobardi (2 pages)
6 April 2009	Director's change of particulars / rosanna longobardi / 02/04/2009 (1 page)
6 April 2009	Director appointed ms rosanna longobardi (2 pages)
6 April 2009	Appointment terminated secretary claude bahoshy (1 page)
6 April 2009	Director's change of particulars / claude bahoshy / 02/04/2009 (1 page)
6 April 2009	Director's change of particulars / stuart macfarlane / 02/04/2009 (1 page)
6 April 2009	Director's change of particulars / claude bahoshy / 02/04/2009 (1 page)
6 April 2009	Appointment terminated secretary claude bahoshy (1 page)
2 April 2009	Appointment terminated director richard robertson (1 page)
2 April 2009	Appointment terminated director david dryden (1 page)
2 April 2009	Appointment terminated director richard robertson (1 page)
2 April 2009	Appointment terminated director david dryden (1 page)
28 November 2008	Appointment terminated director thomas santel (1 page)
28 November 2008	Appointment terminated director thomas santel (1 page)
12 August 2008	Return made up to 28/06/08; full list of members (5 pages)
12 August 2008	Return made up to 28/06/08; full list of members (5 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Director resigned (1 page)
12 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
12 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
16 August 2007	Return made up to 28/06/07; full list of members (3 pages)
16 August 2007	Return made up to 28/06/07; full list of members (3 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 28/06/06; full list of members (3 pages)
28 June 2006	Return made up to 28/06/06; full list of members (3 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: thames link house 1 church road richmond surrey TW9 2QH (1 page)
21 September 2005	Return made up to 28/06/05; full list of members (3 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 28/06/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: thames link house 1 church road richmond surrey TW9 2QH (1 page)
21 September 2005	Location of register of members (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 November 2004	Return made up to 28/06/04; full list of members (9 pages)
9 November 2004	Return made up to 28/06/04; full list of members (9 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
15 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
19 May 2003	Auditor's resignation (1 page)
19 May 2003	Auditor's resignation (1 page)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
23 July 2002	Return made up to 28/06/02; full list of members (9 pages)
23 July 2002	Return made up to 28/06/02; full list of members (9 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2000	Director resigned (1 page)
20 April 2000	Company name changed anheuser-busch european trade li mited\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed anheuser-busch european trade li mited\certificate issued on 20/04/00 (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 8 devonshire square cutlers gardens london EC2M 4LP (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 8 devonshire square cutlers gardens london EC2M 4LP (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
13 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
7 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 December 1996 (16 pages)
13 November 1997	Full accounts made up to 31 December 1996 (16 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
18 September 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 September 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
25 November 1996	Full accounts made up to 31 December 1995 (16 pages)
25 November 1996	Full accounts made up to 31 December 1995 (16 pages)
11 November 1996	Return made up to 28/06/96; full list of members (8 pages)
11 November 1996	Return made up to 28/06/96; full list of members (8 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New secretary appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 6 devonshire square london EC2M 4LP (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 6 devonshire square london EC2M 4LP (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 July 1995	Return made up to 28/06/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 1995	Return made up to 28/06/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
2 November 1994	Full accounts made up to 31 December 1993 (15 pages)
2 November 1994	Full accounts made up to 31 December 1993 (15 pages)
4 October 1993	Full accounts made up to 31 December 1992 (15 pages)
4 October 1993	Full accounts made up to 31 December 1992 (15 pages)
24 August 1992	Full accounts made up to 31 December 1991 (15 pages)
24 August 1992	Full accounts made up to 31 December 1991 (15 pages)
29 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
24 June 1991	Ad 02/05/91--------- Â£ si 680270@1=680270 Â£ ic 7/680277 (2 pages)
24 June 1991	Ad 02/05/91--------- Â£ si 680270@1=680270 Â£ ic 7/680277 (2 pages)
15 June 1991	Nc inc already adjusted 10/04/91 (1 page)
15 June 1991	Nc inc already adjusted 10/04/91 (1 page)
14 June 1991	Â£ nc 500000/1000000 10/04/91 (1 page)
14 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1991	Â£ nc 500000/1000000 10/04/91 (1 page)
1 June 1991	Memorandum and Articles of Association (16 pages)
1 June 1991	Memorandum and Articles of Association (16 pages)
24 May 1990	Memorandum and Articles of Association (17 pages)
24 May 1990	Memorandum and Articles of Association (17 pages)
17 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1990	Ad 23/02/90--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 May 1990	Ad 23/02/90--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 May 1990	Â£ nc 1000/50900 31/01/90 (1 page)
17 May 1990	Â£ nc 1000/50900 31/01/90 (1 page)
17 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1989	Memorandum and Articles of Association (17 pages)
22 December 1989	Memorandum and Articles of Association (17 pages)
22 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1989	Company name changed spherepride LIMITED\certificate issued on 21/12/89 (3 pages)
20 December 1989	Company name changed spherepride LIMITED\certificate issued on 21/12/89 (3 pages)
3 October 1989	Memorandum and Articles of Association (13 pages)
3 October 1989	Memorandum and Articles of Association (13 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 June 1989	Incorporation (16 pages)
28 June 1989	Incorporation (16 pages)

Anheuser-Busch Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London