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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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