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ABF OVERSEAS LIMITED

Company number 03313345

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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
29 Jan 2024 AA Full accounts made up to 16 September 2023
05 May 2023 CH01 Director's details changed for Ms Joana Lidia Edwards on 8 December 2022
28 Apr 2023 AP01 Appointment of Eoin Philip Tonge as a director on 26 April 2023
28 Apr 2023 TM01 Termination of appointment of John George Bason as a director on 28 April 2023
07 Mar 2023 AA Full accounts made up to 17 September 2022
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 1,982,506,409
15 Jul 2022 AP01 Appointment of Ms Joana Lidia Edwards as a director on 15 July 2022
04 Mar 2022 AA Full accounts made up to 18 September 2021
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
09 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
04 Jan 2021 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
23 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
16 Sep 2020 AA Full accounts made up to 14 September 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
22 Aug 2019 AA Full accounts made up to 15 September 2018
21 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
14 Jun 2018 AA Full accounts made up to 16 September 2017
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates