AB Inbev UK Limited

Company Name	AB Inbev UK Limited
Company Status	Active
Company Number	03982132
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Josip Viskovic
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	10 August 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Brewery Operations Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Mark Peter Wingfield Digby
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Cara Sargeantson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Matthew Roddy
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(21 years, 7 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	Mr Brian Perkins
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	President Bu West
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr James Norman
Status	Current
Appointed	28 June 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Matthias Calmeyn
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	28 July 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Logistics Operations Director Bu West
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Arjun Duggal
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	26 September 2023(23 years, 5 months after company formation)
Appointment Duration	7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Ashish Thadani
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	23 November 2023(23 years, 7 months after company formation)
Appointment Duration	5 months
Role	Control Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Christopher Steven Kitching
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sunny Mirpuri
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miren Aguirre Y Otegui
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 2000(1 week, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2001)
Role	Senior Corporate Counsel
Correspondence Address	3000 Leuven Mercatorpad 8/302 Belgium

Secretary Name	Catherine Elisabeth Noirfalisse
Nationality	Belgian
Status	Resigned
Appointed	08 May 2000(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2000)
Role	Senior Corporate Counsel
Correspondence Address	Rue De La Bryle 60-1 Grez Doiceau 1390 Belgium

Secretary Name	Barbara Ann Silverberg
Nationality	Canadian
Status	Resigned
Appointed	01 July 2000(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2002)
Role	Lawyer
Correspondence Address	80 Front Street East Suite 610 Toronto Ontario M5e 1t4 Canada

Secretary Name	Mr Christopher Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ridge Avenue Harpenden Hertfordshire AL5 3LU

Secretary Name	Mr Christopher Williams
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ridge Avenue Harpenden Hertfordshire AL5 3LU

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Monkville Avenue London NW11 0AH

Secretary Name	Simon Gordon Phillips
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 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(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	31 The Chilterns Hitchin Hertfordshire SG4 9PP

Secretary Name	Jemma Louise McCarey
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 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(6 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(7 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

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	20 November 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 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(9 years, 3 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(10 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

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(11 years, 7 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	Ms Natalie Louise Walker
Status	Resigned
Appointed	06 October 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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(16 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 Kayleigh Anne Wilshaw
Status	Resigned
Appointed	01 December 2016(16 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2017)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	19 September 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mrs Kayleigh Anne Wilshaw
Status	Resigned
Appointed	01 January 2019(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	16 August 2019(19 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (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(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mr Alex O'Connell
Status	Resigned
Appointed	04 January 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ab-inbev.co.uk
Telephone	01633 880661
Telephone region	Newport

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

858.1m at £1	Nimbuspath LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,159,433,000
Gross Profit	£293,284,000
Net Worth	£103,839,000
Current Liabilities	£508,868,000

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Appointment of Mr Arjun Duggal as a director on 26 September 2023 (2 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
14 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 181,327,270 (3 pages)
16 May 2023	Termination of appointment of Evgeniya Vlasova as a director on 19 April 2023 (1 page)
16 March 2023	Compulsory strike-off action has been discontinued (1 page)
15 March 2023	Full accounts made up to 31 December 2021 (53 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
8 September 2022	Appointment of Mr James Norman as a secretary on 28 June 2022 (2 pages)
5 September 2022	Appointment of Mr Matthias Calmeyn as a director on 28 July 2022 (2 pages)
14 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 April 2022	Full accounts made up to 31 December 2020 (54 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
14 January 2022	Appointment of Mr Brian Perkins as a director on 31 December 2021 (2 pages)
14 January 2022	Termination of appointment of Paula Nogueira Lindenberg as a director on 31 December 2021 (1 page)
5 January 2022	Director's details changed for Mr Matthew Roddy on 5 January 2022 (2 pages)
23 December 2021	Second filing for the appointment of Mr Matthew Roddy as a director (3 pages)
22 December 2021	Appointment of Mr Matthew Roddy as a director on 15 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/12/21 (3 pages)
16 December 2021	Termination of appointment of Oliver James Devon as a director on 23 November 2021 (1 page)
30 November 2021	Termination of appointment of Rory Mclellan as a director on 8 October 2021 (1 page)
6 October 2021	Termination of appointment of Alex O'connell as a secretary on 30 September 2021 (1 page)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of Iain Hall as a director on 5 March 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (55 pages)
20 October 2020	Appointment of Mr Jean-David Alexis Fabien Thumelaire as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Mr Mark Peter Wingfield Digby as a director on 20 October 2020 (2 pages)
20 October 2020	Appointment of Miss Cara Sargeantson as a director on 20 October 2020 (2 pages)
8 October 2020	Termination of appointment of Ryan Fritsch as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Rowan Chidgey as a director on 29 September 2020 (1 page)
8 October 2020	Termination of appointment of Martin Evert Ijntema as a director on 29 September 2020 (1 page)
8 October 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
26 August 2020	Appointment of Mr Josip Viskovic as a director on 10 August 2020 (2 pages)
25 August 2020	Appointment of Ms Evgeniya Vlasova as a director on 10 August 2020 (2 pages)
13 July 2020	Termination of appointment of Jens Hoffmann as a director on 30 June 2020 (1 page)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Hina Parmar as a secretary on 4 February 2020 (1 page)
6 February 2020	Appointment of Mr Alex O'connell as a secretary on 4 January 2020 (2 pages)
5 February 2020	Appointment of Mr Ryan Fritsch as a director on 4 February 2020 (2 pages)
5 February 2020	Appointment of Mr Iain Hall as a director on 4 February 2020 (2 pages)
5 February 2020	Appointment of Miss Rowan Chidgey as a director on 4 February 2020 (2 pages)
5 February 2020	Appointment of Mrs Timiko Cranwell as a director on 4 February 2020 (2 pages)
5 February 2020	Termination of appointment of Tatiana Stadukhina as a director on 4 February 2020 (1 page)
5 February 2020	Termination of appointment of Andrew George Whiting as a director on 4 February 2020 (1 page)
4 February 2020	Auditor's resignation (2 pages)
18 December 2019	Full accounts made up to 31 December 2018 (42 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019 (1 page)
16 September 2019	Appointment of Miss Hina Parmar as a secretary on 16 September 2019 (2 pages)
16 August 2019	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 16 August 2019 (1 page)
16 August 2019	Appointment of Miss Megan Ruth Penny as a secretary on 16 August 2019 (2 pages)
28 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
28 June 2019	Solvency Statement dated 25/06/19 (3 pages)
28 June 2019	Statement by Directors (3 pages)
28 June 2019	Statement of capital on 28 June 2019 GBP 181,327,269 (3 pages)
28 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
25 March 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 March 2019 (1 page)
1 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2019	Solvency Statement dated 21/01/19 (4 pages)
1 February 2019	Statement by Directors (4 pages)
1 February 2019	Statement of capital on 1 February 2019 GBP 184,894,822 (3 pages)
11 January 2019	Termination of appointment of Taner Su as a director on 11 January 2019 (1 page)
8 January 2019	Appointment of Mrs Paula Nogueira Lindenberg as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Martin Evert Ijntema as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jason Gerard Warner as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Paul (Known as Jerry) Maguire as a director on 1 January 2019 (1 page)
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)
2 January 2019	Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 1 January 2019 (2 pages)
17 October 2018	Full accounts made up to 31 December 2017 (44 pages)
21 September 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Anna Elizabeth Tolley as a director on 3 April 2018 (1 page)
23 April 2018	Appointment of Mr Andrew George Whiting as a director on 3 April 2018 (2 pages)
23 April 2018	Appointment of Mr Taner Su as a director on 20 April 2018 (2 pages)
22 February 2018	Full accounts made up to 31 December 2016 (44 pages)
29 January 2018	Appointment of Mr Paul (Known as Jerry) Maguire as a director on 29 January 2018 (2 pages)
21 November 2017	Appointment of Ms Tatiana Stadukhina as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Ms Tatiana Stadukhina as a director on 20 November 2017 (2 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 19 September 2017 (1 page)
19 September 2017	Appointment of Ms Natalie Louise Walker as a secretary on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 19 September 2017 (1 page)
19 September 2017	Appointment of Ms Natalie Louise Walker as a secretary on 19 September 2017 (2 pages)
6 September 2017	Appointment of Mr Rory Mclellan as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Rory Mclellan as a director on 6 September 2017 (2 pages)
31 August 2017	Termination of appointment of Giuseppe Cremona as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Giuseppe Cremona as a director on 31 August 2017 (1 page)
1 August 2017	Appointment of Mr James Malcom Rowe as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr James Malcom Rowe as a director on 1 August 2017 (2 pages)
28 June 2017	Termination of appointment of Nicholas John Robinson as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Nicholas John Robinson as a director on 21 June 2017 (1 page)
22 January 2017	Appointment of Mr Jens Hoffmann as a director (2 pages)
22 January 2017	Appointment of Mr Jens Hoffmann as a director (2 pages)
20 January 2017	Appointment of Mr Jens Hoffmann as a director on 12 January 2017 (2 pages)
20 January 2017	Appointment of Mr Jens Hoffmann as a director on 12 January 2017 (2 pages)
19 January 2017	Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017 (1 page)
19 January 2017	Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017 (1 page)
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 Miss Claire Louise Richardson as a director 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 Peter Jonathon Rowe 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)
13 December 2016	Termination of appointment of Peter Jonathon Rowe as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Iain Edward Ross Newell 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 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 Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Iain Edward Ross Newell 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)
29 November 2016	Full accounts made up to 31 December 2015 (44 pages)
29 November 2016	Full accounts made up to 31 December 2015 (44 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 6 September 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 Simon John Harrison as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Simon John Harrison 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)
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)
21 October 2015	Full accounts made up to 31 December 2014 (26 pages)
21 October 2015	Full accounts made up to 31 December 2014 (26 pages)
8 October 2015	Appointment of Mr Nicholas John Robinson as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mr Nicholas John Robinson as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mr Nicholas John Robinson as a director on 8 October 2015 (2 pages)
7 October 2015	Appointment of Mr Iain Robert Lindley Hall as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Iain Robert Lindley Hall as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Iain Robert Lindley Hall as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Peter Jonathon Rowe as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Giuseppe Cremona as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Ms Natalie Louise Walker as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Peter Jonathon Rowe as a director 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 Giuseppe Cremona as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Ms Natalie Louise Walker as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Peter Jonathon Rowe as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Ms Natalie Louise Walker 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	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Giuseppe Cremona as a director on 6 October 2015 (2 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 858,140,000 (6 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 858,140,000 (6 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 858,140,000 (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)
13 May 2015	Termination of appointment of Alistair William Kemp as a director on 25 March 2015 (1 page)
13 May 2015	Termination of appointment of Alistair William Kemp as a director on 25 March 2015 (1 page)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 November 2014	Full accounts made up to 28 December 2013 (26 pages)
7 November 2014	Full accounts made up to 28 December 2013 (26 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)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 858,140,000 (7 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 858,140,000 (7 pages)
24 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 858,140,000 (7 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)
28 November 2013	Full accounts made up to 29 December 2012 (26 pages)
28 November 2013	Full accounts made up to 29 December 2012 (26 pages)
25 November 2013	Appointment of Mr Pedro Mirant-Borde as a director (2 pages)
25 November 2013	Appointment of Mr Pedro Mirant-Borde as a director (2 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 858,140,000 (6 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 858,140,000 (6 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 858,140,000 (6 pages)
8 August 2013	Termination of appointment of Paul Joyner as a director (1 page)
8 August 2013	Termination of appointment of Paul Joyner as a director (1 page)
17 June 2013	Termination of appointment of Timothy Clay as a director (1 page)
17 June 2013	Termination of appointment of Timothy Clay as a director (1 page)
1 May 2013	Appointment of Mr Iain Edward Ross Newell as a director (2 pages)
1 May 2013	Appointment of Mr Iain Edward Ross Newell as a director (2 pages)
19 December 2012	Amended full accounts made up to 31 December 2011 (24 pages)
19 December 2012	Amended full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
1 August 2012	Appointment of Mr Simon John Harrison as a director (2 pages)
1 August 2012	Appointment of Mr Simon John Harrison as a director (2 pages)
4 July 2012	Termination of appointment of Brendan Power as a director (1 page)
4 July 2012	Termination of appointment of Brendan Power as a director (1 page)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Company name changed inbev uk LIMITED\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	Company name changed inbev uk LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
7 February 2012	Termination of appointment of Timothy Ratcliff as a director (1 page)
7 February 2012	Termination of appointment of Timothy Ratcliff as a director (1 page)
9 January 2012	Appointment of Mr Timothy James Clay as a director (2 pages)
9 January 2012	Appointment of Mr Timothy James Clay as a director (2 pages)
6 January 2012	Appointment of Brendan Michael Power as a director (2 pages)
6 January 2012	Appointment of Brendan Michael Power 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	Termination of appointment of Anna Tolley as a secretary (1 page)
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)
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)
14 December 2011	Termination of appointment of Stuart Macfarlane as a director (1 page)
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	Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
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 1 January 2011 (22 pages)
28 September 2011	Full accounts made up to 1 January 2011 (22 pages)
28 September 2011	Full accounts made up to 1 January 2011 (22 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 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)
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	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	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	Appointment of Lynette Brown as a director (2 pages)
11 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
26 October 2010	Full accounts made up to 26 December 2009 (21 pages)
26 October 2010	Full accounts made up to 26 December 2009 (21 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
3 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
3 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
24 March 2010	Appointment of Mr Alistair William Kemp as a director (2 pages)
24 March 2010	Appointment of Mr Paul Graham Joyner as a director (2 pages)
24 March 2010	Appointment of Mr Timothy Edmund Ratcliff as a director (2 pages)
24 March 2010	Appointment of Mr Timothy Edmund Ratcliff as a director (2 pages)
24 March 2010	Appointment of Mr Alistair William Kemp as a director (2 pages)
24 March 2010	Appointment of Mr Paul Graham Joyner as a director (2 pages)
4 February 2010	Full accounts made up to 27 December 2008 (22 pages)
4 February 2010	Full accounts made up to 27 December 2008 (22 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	Secretary appointed anna tolley (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)
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)
10 June 2009	Ad 26/05/09\gbp si 300000000@1=300000000\gbp ic 558140000/858140000\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Ad 26/05/09\gbp si 300000000@1=300000000\gbp ic 558140000/858140000\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2009	Nc inc already adjusted 26/05/09 (1 page)
10 June 2009	Nc inc already adjusted 26/05/09 (1 page)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
17 March 2009	Full accounts made up to 29 December 2007 (22 pages)
17 March 2009	Full accounts made up to 29 December 2007 (22 pages)
10 December 2008	Director's change of particulars / roberto schuback / 18/11/2008 (1 page)
10 December 2008	Director's change of particulars / roberto schuback / 18/11/2008 (1 page)
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)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
31 March 2008	Director appointed stuart murray macfarlane (2 pages)
28 March 2008	Appointment terminated director giuseppe cremona (1 page)
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 richard evans (1 page)
28 March 2008	Director appointed rosanna longobardi (2 pages)
5 March 2008	Full accounts made up to 30 December 2006 (31 pages)
5 March 2008	Full accounts made up to 30 December 2006 (31 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	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (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)
24 April 2007	Return made up to 12/04/07; full list of members (3 pages)
24 April 2007	Return made up to 12/04/07; 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	Director resigned (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 12/04/06; full list of members (3 pages)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Return made up to 12/04/06; full list of members (3 pages)
11 May 2006	Secretary's particulars changed (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (26 pages)
9 March 2006	Full accounts made up to 31 December 2005 (26 pages)
9 January 2006	Ad 23/12/05--------- Â£ si 366140000@1=366140000 Â£ ic 192000000/558140000 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2006	Ad 23/12/05--------- Â£ si 366140000@1=366140000 Â£ ic 192000000/558140000 (2 pages)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 25 December 2004 (26 pages)
11 August 2005	Full accounts made up to 25 December 2004 (26 pages)
29 July 2005	Company name changed interbrew uk LIMITED\certificate issued on 29/07/05 (2 pages)
29 July 2005	Company name changed interbrew uk LIMITED\certificate issued on 29/07/05 (2 pages)
26 April 2005	Return made up to 12/04/05; full list of members (8 pages)
26 April 2005	Return made up to 12/04/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 27 December 2003 (26 pages)
31 October 2004	Full accounts made up to 27 December 2003 (26 pages)
7 May 2004	Return made up to 27/04/04; full list of members (8 pages)
7 May 2004	Return made up to 27/04/04; full list of members (8 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
28 November 2003	Full accounts made up to 28 December 2002 (27 pages)
28 November 2003	Full accounts made up to 28 December 2002 (27 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	Secretary resigned (1 page)
14 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Full accounts made up to 29 December 2001 (24 pages)
26 June 2002	Full accounts made up to 29 December 2001 (24 pages)
27 May 2002	Return made up to 27/04/02; full list of members (9 pages)
27 May 2002	Return made up to 27/04/02; full list of members (9 pages)
13 March 2002	New secretary appointed (1 page)
13 March 2002	New secretary appointed (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
18 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 27/04/01; full list of members (9 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 27/04/01; full list of members (9 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 3 March 2001 (25 pages)
14 June 2001	Full accounts made up to 3 March 2001 (25 pages)
14 June 2001	Full accounts made up to 3 March 2001 (25 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Auditor's resignation (1 page)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 November 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 14 dominion street london EC2M 2RJ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 14 dominion street london EC2M 2RJ (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
4 July 2000	Registered office changed on 04/07/00 from: 21 wilson street london EC2M 2TX (1 page)
4 July 2000	Ad 24/05/00--------- Â£ si 191999999@1=191999999 Â£ ic 1/192000000 (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 21 wilson street london EC2M 2TX (1 page)
4 July 2000	Ad 24/05/00--------- Â£ si 191999999@1=191999999 Â£ ic 1/192000000 (2 pages)
6 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
6 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
24 May 2000	Nc inc already adjusted 17/05/00 (1 page)
24 May 2000	Nc inc already adjusted 17/05/00 (1 page)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Memorandum and Articles of Association (13 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Memorandum and Articles of Association (13 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 May 2000	New director appointed (2 pages)
9 May 2000	Company name changed checkoption LIMITED\certificate issued on 09/05/00 (2 pages)
9 May 2000	Company name changed checkoption LIMITED\certificate issued on 09/05/00 (2 pages)
27 April 2000	Incorporation (14 pages)
27 April 2000	Incorporation (14 pages)

AB Inbev UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London