INDUSTRIAL INTERFACE LIMITED

Company number 05563003

Date	Type	Description	View / Download
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(138 pages)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Nov 2020	TM01	Termination of appointment of Vineet Nargolwala as a director on 13 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Jeffrey John Cote as a director on 13 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Frank E. Devita as a director on 13 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Sep 2019	AD01	Registered office address changed from Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 27 September 2019	(1 page)
26 Sep 2019	PSC02	Notification of Cynergy 3 Limited as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2019	PSC07	Cessation of St Schrader Holding Company Uk Limited as a person with significant control on 13 September 2019	(1 page)
26 Sep 2019	PSC02	Notification of St Schrader Holding Company Uk Limited as a person with significant control on 13 September 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of Cynergy 3 Limited as a person with significant control on 13 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Martin David Sime as a director on 13 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Mark Charles Jamson as a director on 13 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Vineet Nargolwala as a director on 13 September 2019	(2 pages)
26 Sep 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 13 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Jeffrey John Cote as a director on 13 September 2019	(2 pages)
26 Sep 2019	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN England to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 26 September 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
21 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)