Inbev UK

Company Name	Inbev UK
Director	Matthew Roddy
Company Status	Active
Company Number	02810521
Category	Private Unlimited Company
Incorporation Date	19 April 1993(31 years ago)
Previous Names	Interbrew Services U.K. and AB Inbev UK

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Roddy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	John Eckmire
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1995)
Role	Managing Director
Correspondence Address	White Spinney 10 Broomfield Ride Oxshott Surrey KT22 0LW

Director Name	Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1998)
Role	Chartered Accountant/Finance D
Correspondence Address	Sanza 2 Claremont Avenue Esher Surrey KT10 9JD

Secretary Name	Joanne Doreen Rusnell
Nationality	Canadian
Status	Resigned
Appointed	11 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1995)
Role	Secretary
Correspondence Address	3 Brighton Street London N6c 3e3

Director Name	Patrick Joseph Donoghue
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1996)
Role	Managing Director
Correspondence Address	Many Trees Packhorse Road Sevenoaks Kent TN13 2QP

Secretary Name	Mary Johanna Ruus
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 October 1995)
Role	Company Director
Correspondence Address	13 Botfield Avenue Etobicoke Ontario M9b 4cs Canada Foreign

Secretary Name	Joseph Marie Victor Patrice Thys
Nationality	Belgian
Status	Resigned
Appointed	27 October 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	Rue Yernawe 12 Saint Georges Sur Meuse 4470 Belgium Foreign

Director Name	Christian Leon Ernest William Huyghe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1998(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 September 2006)
Role	Finance Director
Correspondence Address	Chemin Tienne A Toot Vent 2 Lasne Belgium Foreign

Secretary Name	Cees Maas
Nationality	British
Status	Resigned
Appointed	22 June 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	Ericastraat 4 Roosendaal, 4702 Bm Netherlands Foreign

Secretary Name	Alexander Golabek
Nationality	Belgian
Status	Resigned
Appointed	15 February 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Beukenlaan 1 2340 Beerse Belgium

Secretary Name	Simon Gordon Phillips
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Forge House Manns Hill, Bossingham Canterbury Kent CT4 6ED

Director Name	David Allard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	31 The Chilterns Hitchin Hertfordshire SG4 9PP

Director Name	Mr Richard Steven Laycock Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	24 Boxwell Road Berkhamsted Hertfordshire HP4 3ET

Secretary Name	Jemma Louise McCarey
Nationality	British
Status	Resigned
Appointed	26 September 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2007)
Role	Company Director
Correspondence Address	104a Sugden Road Battersea London SW11 5EE

Director Name	Mr Claude Louis Bahoshy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Director Name	Miss Alison Joanne Braney
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(14 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hardwick Road Woburn Sands Buckinghamshire MK17 8QJ

Director Name	Mr Giuseppe Cremona
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2008)
Role	People Director
Country of Residence	England
Correspondence Address	6 Tydeman Close Woodlands Bedford Bedfordshire MK41 7GF

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	07 November 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinehurst Court 1-3 Colville Gardens London W11 2BH

Secretary Name	Anna Tolley
Nationality	British
Status	Resigned
Appointed	14 August 2009(16 years, 4 months 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(17 years, 8 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

Director Name	Ophelia Johns
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British And Belgian
Status	Resigned
Appointed	21 November 2011(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Employee
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(18 years, 8 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(22 years, 5 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

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(22 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2016)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(23 years, 4 months 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(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
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(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	26 June 2018(25 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	01 January 2019(25 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Hina Parmar
Status	Resigned
Appointed	16 September 2019(26 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 2020)
Role	Company Director
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	04 February 2020(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr Paul Walewski
Status	Resigned
Appointed	12 May 2020(27 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 November 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 19 March 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ab-inbev.co.uk
Telephone	01582 391166
Telephone region	Luton

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

1.3m at £1	Interbrew International Bv 100.00% Ordinary
1 at £1	Interbrew International Bv 0.00% Ordinary B

Financials

Year	2014
Net Worth	£2,030,922
Cash	£47,906

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
23 December 2021	Second filing for the appointment of Mr Matthew Roddy as a director (3 pages)
16 December 2021	Termination of appointment of Oliver James Devon as a director on 23 November 2021 (1 page)
16 December 2021	Appointment of Mr Matthew Roddy as a director on 23 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/12/21 (3 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 November 2020	Termination of appointment of Paul Walewski as a secretary on 8 November 2020 (1 page)
27 October 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
3 August 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Appointment of Mr Paul Walewski as a secretary on 12 May 2020 (2 pages)
13 May 2020	Termination of appointment of Hina Parmar as a secretary on 12 May 2020 (1 page)
6 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
6 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
12 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 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)
11 January 2019	Termination of appointment of Taner Su as a director on 11 January 2019 (1 page)
2 January 2019	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
15 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
28 June 2018	Appointment of Ms Natalie Louise Walker as a secretary on 26 June 2018 (2 pages)
28 June 2018	Termination of appointment of Hina Parmar as a secretary on 26 June 2018 (1 page)
13 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 April 2018	Appointment of Mr Taner Su as a director on 20 April 2018 (2 pages)
4 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
4 April 2018	Appointment of Mr Andrew George Whiting as a director on 3 April 2018 (2 pages)
31 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2018	Resolutions RES13 ‐ Re implementation of project and corporate actions 21/12/2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 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	Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
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 Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
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 Rory Mclellan as a director on 1 December 2016 (1 page)
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)
14 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2016	Full accounts made up to 31 December 2015 (16 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)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,324,978 (5 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,324,978 (5 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 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 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)
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)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,324,978 (6 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,324,978 (6 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,324,978 (6 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)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 November 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 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,324,978 (6 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,324,978 (6 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,324,978 (6 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)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
28 February 2012	Company name changed ab inbev uk\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
28 February 2012	Company name changed ab inbev uk\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Change of name notice (2 pages)
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)
15 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Ophelia Johns as a director (2 pages)
15 December 2011	Appointment of Anna Elizabeth Tolley as a director (2 pages)
15 December 2011	Appointment of Kayleigh Anne Wilshaw 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 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 (9 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Anna Tolley on 16 June 2011 (1 page)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
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)
11 January 2011	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Appointment of Lynette Brown as a director (2 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)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 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)
3 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
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)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Appointment terminated secretary claude bahoshy (1 page)
18 August 2009	Secretary appointed anna tolley (1 page)
18 August 2009	Secretary appointed anna tolley (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)
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)
1 May 2009	Company name changed interbrew services U.K.\certificate issued on 05/05/09 (2 pages)
1 May 2009	Company name changed interbrew services U.K.\certificate issued on 05/05/09 (2 pages)
17 March 2009	Return made up to 18/02/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / roberto schuback / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / roberto schuback / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / roberto schuback / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / roberto schuback / 17/03/2009 (1 page)
17 March 2009	Return made up to 18/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Appointment terminated director steven kitching (1 page)
2 July 2008	Appointment terminated director steven kitching (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
15 May 2008	Appointment terminated director alison braney (1 page)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
28 March 2008	Director appointed rosanna longobardi (2 pages)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
28 March 2008	Appointment terminated director richard evans (1 page)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
28 March 2008	Appointment terminated director richard evans (1 page)
20 March 2008	Return made up to 18/02/08; full list of members (5 pages)
20 March 2008	Return made up to 18/02/08; full list of members (5 pages)
5 March 2008	Full accounts made up to 31 December 2006 (14 pages)
5 March 2008	Full accounts made up to 31 December 2006 (14 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
12 April 2007	Return made up to 18/02/07; full list of members (3 pages)
12 April 2007	Return made up to 18/02/07; full list of members (3 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
20 February 2006	Return made up to 18/02/06; full list of members (3 pages)
20 February 2006	Return made up to 18/02/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	Return made up to 18/02/05; full list of members (7 pages)
23 March 2005	Return made up to 18/02/05; full list of members (7 pages)
11 December 2004	Full accounts made up to 31 December 2003 (13 pages)
11 December 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Full accounts made up to 31 December 2002 (13 pages)
13 July 2004	Full accounts made up to 31 December 2002 (13 pages)
13 April 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
23 April 2003	Return made up to 18/02/03; full list of members (7 pages)
23 April 2003	Return made up to 18/02/03; full list of members (7 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
1 March 2003	Full accounts made up to 31 December 2001 (12 pages)
1 March 2003	Full accounts made up to 31 December 2001 (12 pages)
19 November 2002	New secretary appointed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Return made up to 18/02/02; full list of members (7 pages)
22 March 2002	Return made up to 18/02/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 31 December 2000 (12 pages)
13 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 April 2001	Full accounts made up to 31 December 1999 (12 pages)
10 April 2001	Full accounts made up to 31 December 1999 (12 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Return made up to 18/02/01; full list of members (7 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Return made up to 18/02/01; full list of members (7 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000	Registered office changed on 08/08/00 from: unit 3 berghem mews blythe road london W14 0HN (1 page)
8 August 2000	Registered office changed on 08/08/00 from: unit 3 berghem mews blythe road london W14 0HN (1 page)
6 April 2000	Return made up to 18/02/00; full list of members (7 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Return made up to 18/02/00; full list of members (7 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2000	Nc inc already adjusted 12/11/99 (2 pages)
16 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 March 2000	Memorandum and Articles of Association (43 pages)
16 March 2000	Nc inc already adjusted 12/11/99 (2 pages)
16 March 2000	Memorandum and Articles of Association (43 pages)
6 January 2000	Full accounts made up to 31 December 1998 (12 pages)
6 January 2000	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 March 1999	Return made up to 18/02/99; full list of members (8 pages)
29 March 1999	Return made up to 18/02/99; full list of members (8 pages)
24 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 January 1999	Â£ nc 1000/500000000 30/12/98 (1 page)
24 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 January 1999	£ nc 1000/500000000 30/12/98 (1 page)
18 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
18 January 1999	Re-registration of Memorandum and Articles (44 pages)
18 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
18 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
18 January 1999	Declaration of assent for reregistration to UNLTD (7 pages)
18 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
18 January 1999	Application for reregistration from LTD to UNLTD (2 pages)
18 January 1999	Application for reregistration from LTD to UNLTD (2 pages)
18 January 1999	Re-registration of Memorandum and Articles (44 pages)
18 January 1999	Declaration of assent for reregistration to UNLTD (7 pages)
24 July 1998	Memorandum and Articles of Association (46 pages)
24 July 1998	Memorandum and Articles of Association (46 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
7 July 1998	Company name changed honourdeal LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed honourdeal LIMITED\certificate issued on 08/07/98 (2 pages)
6 July 1998	Return made up to 18/02/98; full list of members (7 pages)
6 July 1998	Registered office changed on 06/07/98 from: 100 new bridge street london EC4V 6JA (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 100 new bridge street london EC4V 6JA (1 page)
6 July 1998	Return made up to 18/02/98; full list of members (7 pages)
6 July 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 May 1998	Full accounts made up to 31 December 1996 (8 pages)
6 May 1998	Full accounts made up to 31 December 1996 (8 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
1 April 1997	Return made up to 18/02/97; full list of members (7 pages)
1 April 1997	Return made up to 18/02/97; full list of members (7 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 April 1996	Return made up to 18/02/96; full list of members (7 pages)
15 April 1996	Return made up to 18/02/96; full list of members (7 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
22 February 1996	Full accounts made up to 30 April 1995 (8 pages)
22 February 1996	Full accounts made up to 30 April 1995 (8 pages)
10 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
17 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 February 1994	Â£ nc 1000/1000000 25/05/93 (1 page)
17 February 1994	£ nc 1000/1000000 25/05/93 (1 page)
17 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 February 1994	Â£ nc 1000000/1000 10/12/93 (1 page)
17 February 1994	£ nc 1000000/1000 10/12/93 (1 page)
19 April 1993	Incorporation (9 pages)
19 April 1993	Incorporation (9 pages)

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