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FILISIA INTERFACES LTD

Company number 09065346

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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 Feb 2017 SH03 Purchase of own shares.
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div. Section 175 quoted. Consolidation.share certs 12/12/2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 12/12/2016
21 Dec 2016 TM01 Termination of appointment of Panagiotis Tigkas as a director on 16 December 2016
09 Dec 2016 AP01 Appointment of Mr Markos Komondouros as a director on 5 April 2016
08 Dec 2016 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 5 April 2016
08 Dec 2016 AP01 Appointment of Mr Rene De Vries as a director on 5 April 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,389
08 Aug 2016 RP04AR01 Second filing of the annual return made up to 13 April 2016
27 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/04/2016
27 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/04/2016
14 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-14
  • GBP 769

Statement of capital on 2016-08-08
  • GBP 1,341
27 Apr 2016 CH01 Director's details changed for Georgios Papadakis on 5 April 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 925
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 925
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 925
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AP01 Appointment of Panagiotis Tigkas as a director on 24 March 2016
29 Mar 2016 TM01 Termination of appointment of Pavlos Papagiotis Papamichalis as a director on 24 March 2016
14 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 769
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016
14 Apr 2015 CH01 Director's details changed for Mr Pavlos Panagiotis Papamichalis on 13 April 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 769
10 Apr 2015 AP01 Appointment of Miss Eirini Malliaraki as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Mr Pavlos Panagiotis Papamichalis as a director on 1 April 2015