INTERFACE EUROPE LTD. filing history - Find and update company information

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INTERFACE EUROPE LTD.

Company number 00309779

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	CH01	Director's details changed for Daniel Thomas Hendrix on 30 March 2010	View PDF Director's details changed for Daniel Thomas Hendrix on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Raymond Scott Willoch on 30 March 2010	View PDF Director's details changed for Raymond Scott Willoch on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Stephen Martin on 30 March 2010	View PDF Director's details changed for Stephen Martin on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288c	Director's change of particulars / jan hasselman / 22/08/2009	View PDF Director's change of particulars / jan hasselman / 22/08/2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Group of companies' accounts made up to 28 December 2008	View PDF Group of companies' accounts made up to 28 December 2008 - link opens in a new window - 33 pages (33 pages)
30 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 30 December 2007	View PDF Group of companies' accounts made up to 30 December 2007 - link opens in a new window - 34 pages (34 pages)
05 Aug 2008	288a	Director appointed stephen martin	View PDF Director appointed stephen martin - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288a	Director appointed simon carlton	View PDF Director appointed simon carlton - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363s	Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
17 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	363s	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 1 January 2006	View PDF Group of companies' accounts made up to 1 January 2006 - link opens in a new window - 36 pages (36 pages)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	363s	Return made up to 02/03/06; full list of members	View PDF Return made up to 02/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 2 January 2005	View PDF Group of companies' accounts made up to 2 January 2005 - link opens in a new window - 37 pages (37 pages)
01 Apr 2005	363s	Return made up to 02/03/05; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/05; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 28 December 2003	View PDF Group of companies' accounts made up to 28 December 2003 - link opens in a new window - 40 pages (40 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 28/12/03	View PDF Delivery ext'd 3 mth 28/12/03 - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	MISC	Rescinding 88(2) dated 23/07/01	View PDF Rescinding 88(2) dated 23/07/01 - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	363s	Return made up to 02/03/04; no change of members	View PDF Return made up to 02/03/04; no change of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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