ABF OVERSEAS LIMITED filing history - Find and update company information

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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	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017	View PDF Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 20 pages (20 pages)
27 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Full accounts made up to 12 September 2015	View PDF Full accounts made up to 12 September 2015 - link opens in a new window - 18 pages (18 pages)
01 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	View PDF Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 13 September 2014	View PDF Full accounts made up to 13 September 2014 - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 - link opens in a new window - 18 pages (18 pages)
09 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2013 - link opens in a new window - 18 pages (18 pages)
09 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
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	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 1,397,901,768.00 USD 500,000,000.00 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Full accounts made up to 14 September 2013	View PDF Full accounts made up to 14 September 2013 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)

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