THE INTERFLEX GROUP EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 07/12/237 December 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 25/10/2125 October 2021 | Appointment of Mr Robert Ian Wilson as a secretary on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Simon Lee as a secretary on 2021-10-22 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Stephen Joseph Doyle as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Steven Jonathan Sherman Glick as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Brett Snyder as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Masahiko Tatewaki as a director on 2021-07-23 |
| 09/08/219 August 2021 | Termination of appointment of Rob Weiss as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Hirokazu Ueda as a director on 2021-07-23 |
| 09/08/219 August 2021 | Appointment of Shinichi Kukita as a director on 2021-07-23 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR SIMON LEE |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ALDAY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN TILLEY |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 06/10/176 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/15 |
| 06/10/176 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 |
| 06/10/176 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 |
| 06/10/176 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/12 |
| 06/10/176 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/14 |
| 06/10/176 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/13 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039006770007 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039006770008 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039006770006 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039006770005 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELKIN |
| 07/08/177 August 2017 | SECRETARY APPOINTED MR ADRIAN ALDAY |
| 01/08/171 August 2017 | ADOPT ARTICLES 30/07/2015 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR STEVEN JONATHAN SHERMAN GLICK |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOMICOS |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR NICHOLAS NOMICOS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JON LEISINGER |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1216 April 2012 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR BRETT A SNYDER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JON LEISINGER |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT A SNYDER / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ROB WEISS |
| 16/04/1216 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 29/12/2011 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAUL ELKIN / 29/12/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 01/11/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF |
| 11/03/1011 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | ALTER MEM AND ARTS 05/03/2008 |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED PREGLYN LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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