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Dato Capital United Kingdom

Abf Overseas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABF OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03313345
Record last updated Saturday, May 6, 2023 6:28:48 AM UTC
Postal Code W1K 4QY

Charts

Visits

ABF OVERSEAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2022 Appointment of a woman Appointment of a woman
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 18, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Sep 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2011 Solvency statement Solvency statement
Registry Sep 15, 2011 Statement of capital Statement of capital
Registry Sep 15, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Return of allotment of shares 3313... Return of allotment of shares 3313...
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Return of allotment of shares Return of allotment of shares
Registry May 18, 2011 Return of allotment of shares 3313... Return of allotment of shares 3313...
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for director 3313... Change of particulars for director 3313...
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2011 Annual return Annual return
Registry Jan 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2011 Authorised allotment of shares and debentures 3313... Authorised allotment of shares and debentures 3313...
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 2, 2010 Memorandum of association Memorandum of association
Registry Mar 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2009 Memorandum of association Memorandum of association
Registry Apr 7, 2009 Shares agreement Shares agreement
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2009 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Oct 4, 2007 Shares agreement Shares agreement
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Memorandum of association Memorandum of association
Registry Mar 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2006 Annual return Annual return
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2006 Memorandum of association Memorandum of association
Registry Jan 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 3313... Notice of change of directors or secretaries or in their particulars 3313...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2003 Annual return Annual return
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 29, 2002 Resignation of a director Resignation of a director
Registry Jul 23, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2002 £ nc 1000/1500000 3313... £ nc 1000/1500000 3313...
Registry Jun 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2002 Memorandum of association Memorandum of association
Registry Jun 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Annual return Annual return
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Sep 5, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Appointment of a woman Appointment of a woman
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary

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