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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)
01 Mar 2017 TM01 Termination of appointment of Nicholas Nomicos as a director on 1 March 2017
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Nicholas Nomicos as a director on 1 July 2015
10 Aug 2015 TM01 Termination of appointment of Jon Leisinger as a director on 1 July 2015
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
17 Apr 2014 AUD Auditor's resignation
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
04 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2017.
16 Apr 2012 CH01 Director's details changed for Mr Brett a Snyder on 16 April 2012
16 Apr 2012 AD04 Register(s) moved to registered office address
16 Apr 2012 AP01 Appointment of Mr Brett a Snyder as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
16 Apr 2012 AP01 Appointment of Mr Jon Leisinger as a director
16 Apr 2012 AP01 Appointment of Mr Rob Weiss as a director
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 CH01 Director's details changed for Stephen Joseph Doyle on 29 December 2011
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for William Paul Elkin on 29 December 2011