0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ABN (OVERSEAS) LIMITED

Learn more about ABN (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

ABN (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00145374
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.11.23
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

buy all documents
Find out more information about ABN (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to ABN (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015
Form type: CH01
Date: 2015.12.01
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 17100000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.05.21
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2014.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.05.22
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.03.26
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/04/05
Form type: 123
Date: 2005.05.11
£2.95
Add to cart
£ NC 100000/30000000, 27/
Form type: RES04
Date: 2005.05.11
£2.95
Add to cart
AD 27/04/05---------, £ SI [email protected]=17000000, £ IC 100000/17100000
Form type: 88(2)R
Date: 2005.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.06.23
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2001.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RICHARD CHARLES CLOKE (current)
Director, FINANCE DIRECTOR, 2006.10.13
HOLLY TREES 18 COMMON LANE , HEMINGFORD ABBOTS
PE28 9AN, CAMBRIDGESHIRE
DAVID JONATHAN DOUGLAS YIEND (current)
Director, 1996.03.25
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.05.18 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.05.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JOHN PHILLIP GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 2005.10.04 - 2006.10.13
18 DARTMOOR DRIVE HINCHINBROOKE , HUNTINGDON
PE29 6XT, CAMBRIDGESHIRE
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, FINANCE & BUSINESS DEVELOPMENT, 2003.10.20 - 2004.12.13
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
NICHOLAS KIMBERLEY (resigned)
Director, H R DIRECTOR, 2005.01.20 - 2005.10.04
5 EAGLESFIELD END , LEIRE
LE17 5FG, LEICESTERSHIRE
DAVID ROBIN LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 1999.11.19 - 2003.10.20
7 SCHOOL LANE ELTON , PETERBOROUGH
PE8 6RS
JOHN MICHAEL MUTCH (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (resigned)
Director, SALES DIRECTOR, 1992.05.13 - 1996.04.02
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
ALAN RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1996.04.02
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
TREVOR HENRY MONTAGUE SHAW (resigned)
Director, SOLICITOR, 1996.03.25 - 1999.11.19
115 NORTH HILL HIGHGATE , LONDON
N6 4DP

Companies near to ABN (OVERSEAS) ltd.

Information about the Private Limited Company ABN (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data