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ANHEUSER-BUSCH EUROPE LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 02399274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-28
- Age Of Company 1989-06-28 34 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Anheuser-Busch Inbev Sa/Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANHEUSER-BUSCH EUROPEAN TRADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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ANHEUSER-BUSCH EUROPE LIMITED Company Description
- ANHEUSER-BUSCH EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02399274. Its current trading status is "live". It was registered 1989-06-28. It was previously called ANHEUSER-BUSCH EUROPEAN TRADE LIMITED. It has declared SIC or NACE codes as "11050". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Bureau .
Get ANHEUSER-BUSCH EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anheuser-Busch Europe Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 1989-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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resolution (2023-12-06) - RESOLUTIONS
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legacy (2023-12-06) - CAP-SS
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legacy (2023-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-06) - SH19
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-10-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-27) - AA
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legacy (2020-10-27) - PARENT_ACC
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legacy (2020-10-27) - AGREEMENT2
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confirmation-statement-with-updates (2020-07-24) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
keyboard_arrow_right 2019
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-02-04) - SH19
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resolution (2019-02-04) - RESOLUTIONS
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legacy (2019-02-04) - CAP-SS
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confirmation-statement-with-updates (2019-07-26) - CS01
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legacy (2019-02-04) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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confirmation-statement-with-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-01-11) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-09) - AP04
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capital-allotment-shares (2017-02-16) - SH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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resolution (2017-01-20) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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capital-allotment-shares (2016-12-06) - SH01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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legacy (2016-07-29) - SH20
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-07-29) - SH19
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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resolution (2016-07-29) - RESOLUTIONS
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legacy (2016-07-29) - CAP-SS
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03
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capital-allotment-shares (2016-09-01) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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resolution (2014-12-09) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-group (2011-01-19) - AA
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-12-15) - AP01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-group (2009-12-01) - AA
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appoint-person-secretary-company-with-name (2009-11-06) - AP03
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termination-secretary-company-with-name (2009-11-06) - TM02
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termination-director-company-with-name (2009-11-06) - TM01
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-08-19) - 288c
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legacy (2009-08-06) - 288c
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legacy (2009-08-04) - 287
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legacy (2009-07-21) - 288b
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legacy (2009-07-02) - 363a
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legacy (2009-07-22) - 288a
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legacy (2009-04-06) - 288c
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legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-07) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-11-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288c
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legacy (2007-11-14) - 288a
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legacy (2007-11-02) - 288a
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legacy (2007-11-01) - 288c
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-group (2007-09-12) - AA
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288b
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-10-21) - 288a
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 353
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legacy (2005-09-21) - 287
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accounts-with-accounts-type-group (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-group (2004-08-20) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-19) - AUD
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legacy (2003-07-06) - 288c
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-07-23) - 363s
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legacy (2002-05-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-01-08) - 288a
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-group (2001-07-19) - AA
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legacy (2001-07-25) - 363s
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legacy (2001-10-24) - 288b
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legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-17) - 287
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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certificate-change-of-name-company (2000-04-20) - CERTNM
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legacy (2000-07-19) - 363s
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legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-07-20) - 288a
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legacy (2000-08-07) - 288b
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legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 288a
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legacy (2000-10-06) - 288b
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legacy (2000-10-16) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288b
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legacy (1999-03-25) - 288a
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legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-04-26) - 288b
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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legacy (1998-02-10) - 288b
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-09-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288c
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legacy (1997-03-26) - 288a
-
legacy (1997-09-18) - 363s
-
legacy (1997-10-13) - 288b
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legacy (1997-10-13) - 288a
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accounts-with-accounts-type-full (1997-11-13) - AA
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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legacy (1996-05-01) - 288
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legacy (1996-05-17) - 288
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legacy (1996-09-10) - 288
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legacy (1996-11-11) - 363b
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-07-31) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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legacy (1995-01-30) - 288
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legacy (1995-12-29) - 287
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legacy (1995-03-14) - 288
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-02-09) - 288
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legacy (1994-02-25) - 288
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legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-03-02) - 288
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 363a
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accounts-with-accounts-type-full (1992-08-24) - AA
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resolution (1992-07-29) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-14) - 123
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-06-15) - 123
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legacy (1991-06-24) - 88(2)R
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legacy (1991-07-07) - 363b
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-04-28) - 363a
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memorandum-articles (1991-06-01) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-07-18) - 287
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legacy (1990-10-11) - 288
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memorandum-articles (1990-05-24) - MEM/ARTS
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legacy (1990-05-17) - 88(2)R
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resolution (1990-05-17) - RESOLUTIONS
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legacy (1990-01-09) - 287
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legacy (1990-05-17) - 123
keyboard_arrow_right 1989
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legacy (1989-10-09) - 288
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memorandum-articles (1989-12-22) - MEM/ARTS
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legacy (1989-12-22) - 288
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legacy (1989-12-22) - 224
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resolution (1989-12-22) - RESOLUTIONS
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certificate-change-of-name-company (1989-12-20) - CERTNM
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memorandum-articles (1989-10-03) - MEM/ARTS
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resolution (1989-09-27) - RESOLUTIONS
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incorporation-company (1989-06-28) - NEWINC
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legacy (1989-10-09) - 287