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INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Company number 07933175

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Feb 2021 PSC05 Change of details for Interface, Inc. as a person with significant control on 7 August 2018
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Nigel Wilkinson Stansfield as a director on 1 December 2020
10 Dec 2020 AP01 Appointment of Ms Danielle Stephanie Verschuur as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Roger Francis Shaw as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Simon Carlton as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Jan Hasselman as a director on 1 December 2020
29 May 2020 TM02 Termination of appointment of Simon Carlton as a secretary on 29 May 2020
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX
24 Jun 2019 AD02 Register inspection address has been changed to 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX
12 Jun 2019 AD01 Registered office address changed from Shelf Mills Shelf Nr Halifax HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 June 2019
18 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 TM01 Termination of appointment of David Graham Smith as a director on 13 August 2018
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
16 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Ray Willoch as a director on 1 January 2017