INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 13/10/2113 October 2021 | Application to strike the company off the register |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLTON |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MS DANIELLE STEPHANIE VERSCHUUR |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR NIGEL WILKINSON STANSFIELD |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHAW |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN HASSELMAN |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON CARLTON |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/06/1924 June 2019 | SAIL ADDRESS CREATED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SHELF MILLS SHELF NR HALIFAX HX3 7PA |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAY WILLOCH |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID GRAHAM SMITH |
| 17/02/1617 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 09/02/159 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PUGH |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED RAY WILLOCH |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED JAN HASSELMAN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED KEVIN WILLIAM PUGH |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ROGER FRANCIS SHAW |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 14/03/1214 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED STEPHEN MARTIN |
| 14/03/1214 March 2012 | SECRETARY APPOINTED SIMON CARLTON |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR SIMON CARLTON |
| 14/03/1214 March 2012 | ADOPT ARTICLES 28/02/2012 |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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