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INTERFACE UK MANUFACTURING LIMITED

Company number 07365225

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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)
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Oct 2015 AA Full accounts made up to 28 December 2014
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5,878,832
21 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 5,878,832
02 Oct 2014 AA Full accounts made up to 29 December 2013
07 Oct 2013 AA Full accounts made up to 30 December 2012
27 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,878,832
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 1 January 2012
30 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 5,878,832
22 Oct 2010 AP03 Appointment of Simon Carlton as a secretary
19 Oct 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 October 2010
19 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
19 Oct 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Roger Hart as a director
19 Oct 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
19 Oct 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
19 Oct 2010 AP01 Appointment of Jan Hasselman as a director
19 Oct 2010 AP01 Appointment of Mr Simon Carlton as a director
03 Sep 2010 NEWINC Incorporation