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THE INTERFLEX GROUP EUROPE LIMITED

Company number 03900677

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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)
08 Oct 2019 TM02 Termination of appointment of Adrian Alday as a secretary on 8 October 2019
08 Oct 2019 AP03 Appointment of Mr Simon Lee as a secretary on 8 October 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
06 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 16/04/2017
06 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 April 2016
06 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 April 2015
06 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 April 2014
06 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 April 2013
06 Oct 2017 RP04AR01 Second filing of the annual return made up to 16 April 2012
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Sep 2017 MR04 Satisfaction of charge 4 in full
12 Sep 2017 MR04 Satisfaction of charge 3 in full
29 Aug 2017 MR01 Registration of charge 039006770007, created on 18 August 2017
29 Aug 2017 MR01 Registration of charge 039006770008, created on 18 August 2017
21 Aug 2017 MR01 Registration of charge 039006770006, created on 18 August 2017
21 Aug 2017 MR01 Registration of charge 039006770005, created on 18 August 2017
07 Aug 2017 AP03 Appointment of Mr Adrian Alday as a secretary on 5 August 2017
07 Aug 2017 TM02 Termination of appointment of William Paul Elkin as a secretary on 13 April 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 06/10/2017.
07 Mar 2017 AP01 Appointment of Mr Steven Jonathan Sherman Glick as a director on 1 March 2017