INTERFACE EUROPE LTD.

Company number 00309779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
24 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX
24 Jun 2019 AD02 Register inspection address has been changed to 3rd Floor West. F Mill Dean Clough Halifax HX3 5AX
20 Jun 2019 AP01 Appointment of Ms Danielle Stephanie Verschuur as a director on 10 June 2019
12 Jun 2019 AD01 Registered office address changed from Shelf Mills Shelf Nr Halifax West Yorkshire HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 June 2019
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Jan Hasselman as a director on 20 December 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
18 May 2017 TM01 Termination of appointment of Steven John Hamilton as a director on 8 May 2017
18 May 2017 AP01 Appointment of Mr Nigel Wilkinson Stansfield as a director on 8 May 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 3 January 2016
22 Jul 2016 AP01 Appointment of Mr Anton Hendrik Van Keken as a director on 8 July 2016
22 Jul 2016 AP01 Appointment of Mr Steven John Hamilton as a director on 8 July 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 34,166,370.2
15 Oct 2015 AA Group of companies' accounts made up to 28 December 2014
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 34,166,370.2
17 Feb 2015 TM01 Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015
02 Oct 2014 AA Group of companies' accounts made up to 29 December 2013
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 34,166,370.2
07 Oct 2013 AA Group of companies' accounts made up to 30 December 2012
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 1 January 2012