ABN (OVERSEAS) LIMITED

Company number 00145374

Date	Type	Description	View / Download
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	(18 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	(205 pages)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	(3 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	(1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
12 Apr 2023	AA	Audit exemption subsidiary accounts made up to 17 September 2022	(18 pages)
12 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22	(247 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 17/09/22	(1 page)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 17/09/22	(3 pages)
30 Sep 2022	AA01	Previous accounting period extended from 31 August 2022 to 15 September 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 27 May 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
11 May 2022	AA	Full accounts made up to 31 August 2021	(24 pages)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	(25 pages)
28 May 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 21 May 2021	(2 pages)
27 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	(1 page)
09 Jun 2020	AA	Full accounts made up to 31 August 2019	(22 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
17 Apr 2020	CH01	Director's details changed for Mr José Jorge Nobre on 16 April 2020	(2 pages)
30 Jul 2019	AA01	Current accounting period shortened from 15 September 2019 to 31 August 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 15 September 2018	(21 pages)
05 Apr 2019	TM01	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Scott Gurvis as a director on 28 March 2019	(2 pages)