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Dato Capital United Kingdom

Abn (Overseas) LTD

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Reports

Full Company ReportABN (OVERSEAS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2016)
  • all other documents available
  • 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

Financials

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

E.COOKSON & SONS,LIMITED
AERATED BREAD COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00145374
Record last updated Saturday, April 26, 2025 11:10:34 AM UTC
Official Address Weston Centre 10 Grosvenor Street London W1k4qy West End
There are 231 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Activities of head offices

Charts

Visits

ABN (OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92016-62016-72018-22020-12020-22020-32020-102021-12022-92022-122023-62023-72023-82024-62024-72024-122025-12025-22025-3012345

Searches

ABN (OVERSEAS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52018-122019-22020-1201

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 27, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2018 Resignation of one Director Resignation of one Director
Registry Jan 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 12, 2017 Change of particulars for director Change of particulars for director
Financials Jun 22, 2017 Annual accounts Annual accounts
Registry May 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 23, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 19, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Jan 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2015 Change of particulars for director Change of particulars for director
Registry May 29, 2015 Annual return Annual return
Financials May 21, 2015 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Financials Apr 22, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2014 Miscellaneous document Miscellaneous document
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2012 Annual return 2588770... Annual return 2588770...
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Resolution Resolution
Registry Apr 1, 2010 Statement of companies objects Statement of companies objects
Registry Apr 1, 2010 Resolution Resolution
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
Registry May 26, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Financials Jul 10, 2007 Annual accounts 1801295... Annual accounts 1801295...
Registry May 21, 2007 Annual return Annual return
Registry Oct 20, 2006 Appointment of a person Appointment of a person
Registry Oct 16, 2006 Resignation of a person Resignation of a person
Registry Oct 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 2, 2006 Resignation of a person Resignation of a person
Registry Sep 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Appointment of a person Appointment of a person
Registry Jul 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2006 Annual return Annual return
Registry May 15, 2006 Register of members Register of members
Registry Oct 20, 2005 Appointment of a person Appointment of a person
Registry Oct 10, 2005 Resignation of a person Resignation of a person
Registry Oct 4, 2005 Resignation of one H r Director and one Director (a man) Resignation of one H r Director and one Director (a man)
Registry Oct 4, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 2, 2005 Annual return Annual return
Registry May 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2005 Resolution Resolution
Registry May 11, 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 May 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2005 Resolution Resolution
Registry May 11, 2005 Resolution 1767192... Resolution 1767192...
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2005 Appointment of a person Appointment of a person
Registry Jan 20, 2005 Appointment of a man as H r Director and Director Appointment of a man as H r Director and Director
Registry Dec 16, 2004 Resignation of a person Resignation of a person
Registry Dec 13, 2004 Resignation of one Finance & Business Development and one Director (a man) Resignation of one Finance & Business Development and one Director (a man)
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Nov 18, 2003 Resignation of a person Resignation of a person
Registry Nov 18, 2003 Appointment of a person Appointment of a person
Registry Oct 20, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 20, 2003 Appointment of a man as Director and Finance & Business Development Appointment of a man as Director and Finance & Business Development
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry May 20, 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
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry Aug 29, 2001 Appointment of a person Appointment of a person
Registry Aug 29, 2001 Resignation of a person Resignation of a person
Registry Aug 13, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a person Resignation of a person
Registry Aug 2, 2001 Appointment of a person Appointment of a person
Registry Jul 24, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Mar 16, 2001 Appointment of a person Appointment of a person
Registry Mar 6, 2001 Resignation of a person Resignation of a person
Registry Feb 26, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2000 Register of members Register of members
Registry Aug 1, 2000 Resignation of a person Resignation of a person
Registry Aug 1, 2000 Appointment of a person Appointment of a person
Registry Jul 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary

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