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INTERFLOOR LIMITED

Company number 00162988

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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)
06 Oct 2015 AP01 Appointment of Mark Jennings as a director on 28 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015.
06 Oct 2015 AP01 Appointment of Stephen Foster as a director on 28 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015.
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
06 Oct 2015 TM01 Termination of appointment of Gary George Burton as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr John Joseph Snee as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr Stephen Maurie Martin Byrne as a director on 14 September 2015
24 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,500,075
  • USD 1
17 Sep 2015 MR01 Registration of charge 001629880012, created on 14 September 2015
15 Jul 2015 MR04 Satisfaction of charge 10 in full
26 Apr 2015 MA Memorandum and Articles of Association
23 Mar 2015 AP01 Appointment of John Frederick Cooper as a director on 10 March 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2015 MR01 Registration of charge 001629880011, created on 13 February 2015
09 Jan 2015 AA Full accounts made up to 31 May 2014
29 Oct 2014 AP01 Appointment of Gary Mcewan as a director on 22 October 2014
16 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • USD 1
  • GBP 1,500,075
28 May 2014 MR04 Satisfaction of charge 6 in full
25 Apr 2014 TM01 Termination of appointment of Gary Holroyd as a director
18 Feb 2014 AA Full accounts made up to 1 June 2013
19 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,500,075
  • USD 1
05 Feb 2013 AA Full accounts made up to 2 June 2012
15 Oct 2012 AP01 Appointment of Gary Holroyd as a director
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 4 June 2011
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders