ABF OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Raymond Gerrard Cahill as a director on 2025-07-31 |
| 13/06/2513 June 2025 | Appointment of Adam Heald-Barraclough as a director on 2025-06-12 |
| 13/06/2513 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Alan James Drew as a director on 2025-06-12 |
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-14 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-09-16 |
| 05/05/235 May 2023 | Director's details changed for Ms Joana Lidia Edwards on 2022-12-08 |
| 28/04/2328 April 2023 | Appointment of Eoin Philip Tonge as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of John George Bason as a director on 2023-04-28 |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-17 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-09-18 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING FOR FORM SH01 |
| 09/04/159 April 2015 | SECOND FILING FOR FORM SH01 |
| 09/04/159 April 2015 | SECOND FILING FOR FORM SH01 |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 06/02/136 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | REDUCE ISSUED CAPITAL 15/09/2011 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 15/09/11 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 1397901800.00 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/102 March 2010 | ARTICLES OF ASSOCIATION |
| 19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/097 April 2009 | SHARE AGREEMENT OTC |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SHARES AGREEMENT OTC |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | ARTICLES OF ASSOCIATION |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | US$ NC 0/500000000 20/12/05 |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | � NC 26000000/2000000000 1 |
| 21/04/0521 April 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 08/06/99 |
| 24/06/0224 June 2002 | � NC 25000000/26000000 18/ |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/99 |
| 15/06/9915 June 1999 | � NC 100/25000000 08/ |
| 15/06/9915 June 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | S386 DISP APP AUDS 14/05/97 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | S252 DISP LAYING ACC 14/05/97 |
| 19/05/9719 May 1997 | S366A DISP HOLDING AGM 14/05/97 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 LEVEL1 EXCHANGE HSE PRIMROSE ST LONDON EC2A 2HS |
| 28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 15/09/97 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | COMPANY NAME CHANGED PRECIS (1506) LIMITED CERTIFICATE ISSUED ON 14/04/97 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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