- Company Overview for ABF OVERSEAS LIMITED (03313345)
- Filing history for ABF OVERSEAS LIMITED (03313345)
- People for ABF OVERSEAS LIMITED (03313345)
- More for ABF OVERSEAS LIMITED (03313345)
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) |
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19 Jun 2013 | AA | Full accounts made up to 15 September 2012 | |
06 Feb 2013 | AR01 |
Annual return made up to 5 February 2013 with full list of shareholders
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18 Jul 2012 | AA | Full accounts made up to 17 September 2011 | |
10 Feb 2012 | AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
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15 Sep 2011 | SH20 | Statement by directors | |
15 Sep 2011 | CAP-SS | Solvency statement dated 15/09/11 | |
15 Sep 2011 | SH19 |
Statement of capital on 15 September 2011
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15 Sep 2011 | RESOLUTIONS |
Resolutions
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05 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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05 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 16 June 2011
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15 Jun 2011 | AA | Full accounts made up to 18 September 2010 | |
19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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18 May 2011 | SH01 |
Statement of capital following an allotment of shares on 4 May 2011
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07 Apr 2011 | CH01 | Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 | |
07 Apr 2011 | CH01 | Director's details changed for Mr Peter Andrew Russell on 1 April 2011 | |
07 Apr 2011 | CH03 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 | |
09 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
18 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 7 January 2011
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11 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
11 Aug 2010 | CC04 | Statement of company's objects | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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14 Jun 2010 | AA | Full accounts made up to 12 September 2009 | |
24 May 2010 | TM01 | Termination of appointment of Harvey Davenport as a director |