- Company Overview for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED (07933175)
- Filing history for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED (07933175)
- People for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED (07933175)
- Registers for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED (07933175)
- More for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED (07933175)
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) |
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13 Oct 2016 | AA | Accounts for a dormant company made up to 3 January 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr David Graham Smith as a director on 29 September 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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14 Oct 2015 | AA | Accounts for a dormant company made up to 28 December 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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07 Oct 2014 | AA | Accounts for a dormant company made up to 29 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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07 Oct 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
12 Apr 2013 | TM01 | Termination of appointment of Kevin Pugh as a director | |
04 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
16 Jul 2012 | TM01 | Termination of appointment of Stephen Martin as a director | |
27 Mar 2012 | AP01 | Appointment of Ray Willoch as a director | |
19 Mar 2012 | AP01 | Appointment of Jan Hasselman as a director | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | AP01 | Appointment of Kevin William Pugh as a director | |
14 Mar 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
14 Mar 2012 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 14 March 2012 | |
14 Mar 2012 | AP01 | Appointment of Roger Francis Shaw as a director | |
14 Mar 2012 | AP01 | Appointment of Mr Simon Carlton as a director | |
14 Mar 2012 | AP01 | Appointment of Stephen Martin as a director | |
14 Mar 2012 | AP03 | Appointment of Simon Carlton as a secretary | |
14 Mar 2012 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
14 Mar 2012 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
14 Mar 2012 | TM01 | Termination of appointment of Roger Hart as a director | |
14 Mar 2012 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary |