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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)
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
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/04/2015
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
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/04/2015
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
  • GBP 1,397,901,800.00
15 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,397,901,800
  • USD 500,000,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 09/04/2015
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,397,901,792
  • USD 500,000,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 09/04/2015
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
  • GBP 1,397,901,742
  • USD 500,000,000
18 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,397,901,727
  • USD 500,000,000
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
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,397,901,727
  • USD 500,000,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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