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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)
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
16 Jun 2017 AA Full accounts made up to 17 September 2016
27 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AA Full accounts made up to 12 September 2015
01 Jun 2016 AUD Auditor's resignation
21 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,427,180,511
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
18 Jun 2015 AA Full accounts made up to 13 September 2014
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2014
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2013
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/07/2013 and has an allotment date of 03/05/2013
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 1,397,901,828.00
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/07/2013 and has an allotment date of 03/05/2013
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 05/07/2011 and has an allotment date of 22/06/2011
09 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 05/07/2011 and has an allotment date of 16/06/2011
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 1,397,901,768.00
  • USD 500,000,000.00
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,427,180,511
26 Jun 2014 AUD Auditor's resignation
18 Jun 2014 AUD Auditor's resignation
18 Jun 2014 AA Full accounts made up to 14 September 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,427,180,483
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/04/2015
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,427,180,483.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 09/04/2015