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ABF OVERSEAS LIMITED

Company number 03313345

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Full accounts made up to 16 September 2023	View PDF Full accounts made up to 16 September 2023 - link opens in a new window - 34 pages (34 pages)
05 May 2023	CH01	Director's details changed for Ms Joana Lidia Edwards on 8 December 2022	View PDF Director's details changed for Ms Joana Lidia Edwards on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Eoin Philip Tonge as a director on 26 April 2023	View PDF Appointment of Eoin Philip Tonge as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of John George Bason as a director on 28 April 2023	View PDF Termination of appointment of John George Bason as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 17 September 2022	View PDF Full accounts made up to 17 September 2022 - link opens in a new window - 52 pages (52 pages)
10 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,982,506,409	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 1,982,506,409 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022	View PDF Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Full accounts made up to 18 September 2021	View PDF Full accounts made up to 18 September 2021 - link opens in a new window - 52 pages (52 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 12 September 2020	View PDF Full accounts made up to 12 September 2020 - link opens in a new window - 53 pages (53 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 14 September 2019	View PDF Full accounts made up to 14 September 2019 - link opens in a new window - 37 pages (37 pages)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 16 September 2017	View PDF Full accounts made up to 16 September 2017 - link opens in a new window - 23 pages (23 pages)
14 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ABF OVERSEAS LIMITED

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