CHANGEISSUES LIMITED

Company Documents

Date	Description
21/12/2121 December 2021	Final Gazette dissolved via voluntary strike-off View Document
21/12/2121 December 2021	Final Gazette dissolved via voluntary strike-off View Document
05/10/215 October 2021	First Gazette notice for voluntary strike-off View Document
05/10/215 October 2021	First Gazette notice for voluntary strike-off View Document
22/09/2122 September 2021	Application to strike the company off the register View Document
05/08/215 August 2021	Confirmation statement made on 2021-08-05 with updates View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
05/05/205 May 2020	DIRECTOR APPOINTED JUSTINE ANNE DWYER View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER View Document
01/05/201 May 2020	APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR LAURENT JAQUES View Document
25/04/1825 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/01/1830 January 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
12/05/1712 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
12/08/1612 August 2016	DIRECTOR APPOINTED ALAIN SCHERRER View Document
11/08/1611 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ View Document
16/06/1616 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/04/164 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016 View Document
04/04/164 April 2016	DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES View Document
01/04/161 April 2016	DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY View Document
31/03/1631 March 2016	DIRECTOR APPOINTED ANDREAS KRANZ View Document
31/03/1631 March 2016	SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER View Document
31/03/1631 March 2016	DIRECTOR APPOINTED HOWARD BRUCE MOLLER View Document
31/03/1631 March 2016	DIRECTOR APPOINTED KATRIN BOLDT View Document
29/10/1529 October 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH View Document
21/08/1521 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
16/03/1516 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/08/1411 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
02/05/142 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/11/135 November 2013	SECRETARY APPOINTED HOWARD BRUCE MOLLER View Document
04/11/134 November 2013	DIRECTOR APPOINTED HOWARD BRUCE MOLLER View Document
04/11/134 November 2013	DIRECTOR APPOINTED RICHARD MARK HARRIS View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL View Document
13/08/1313 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
20/02/1320 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/01/1330 January 2013	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL View Document
15/01/1315 January 2013	SECRETARY APPOINTED JOHN SINCLAIR LOVELL View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View Document
07/12/127 December 2012	DIRECTOR APPOINTED JOHN SINCLAIR LOVELL View Document
15/08/1215 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
16/02/1216 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/01/124 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON View Document
04/01/124 January 2012	DIRECTOR APPOINTED DEBORAH GRIMASON View Document
02/11/112 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
02/11/112 November 2011	ADOPT ARTICLES 26/10/2011 View Document
22/09/1122 September 2011	DIRECTOR APPOINTED MARIE-CECILE COLLIGNON View Document

01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL View Document
05/08/115 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
28/06/1128 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	DIRECTOR APPOINTED REBECCA JOAN POWELL View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL View Document
26/08/1026 August 2010	DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON View Document
09/08/109 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
13/07/1013 July 2010	TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM View Document
10/06/1010 June 2010	DIRECTOR APPOINTED SONIA FENNELL View Document
11/03/1011 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/02/102 February 2010	CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 View Document
16/09/0916 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
21/07/0921 July 2009	DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON View Document
16/03/0916 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/09/0817 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/10/074 October 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
26/02/0726 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/01/079 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/01/073 January 2007	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP View Document
18/09/0618 September 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
21/03/0621 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/11/0521 November 2005	S366A DISP HOLDING AGM 01/11/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/10/0418 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/10/041 October 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	DIRECTOR RESIGNED View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/10/032 October 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	SECRETARY'S PARTICULARS CHANGED View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/09/0211 September 2002	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
14/12/0114 December 2001	REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE BRADGATE HILL, GROBY LEICESTER LEICESTERSHIRE LE6 0FA View Document
14/12/0114 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/09/0111 September 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View Document
21/05/0121 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0119 February 2001	NEW DIRECTOR APPOINTED View Document
10/11/0010 November 2000	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View Document
07/07/007 July 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	SECRETARY RESIGNED View Document
29/10/9929 October 1999	REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
29/10/9929 October 1999	NEW SECRETARY APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	SECRETARY RESIGNED View Document
14/09/9914 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company