CHANGEISSUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 22/09/2122 September 2021 | Application to strike the company off the register |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED JUSTINE ANNE DWYER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR LAURENT JAQUES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED ALAIN SCHERRER |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ANDREAS KRANZ |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KATRIN BOLDT |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 04/11/134 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 04/11/134 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/12/127 December 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE BRADGATE HILL, GROBY LEICESTER LEICESTERSHIRE LE6 0FA |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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