CompaniesInTheUK

CHANGEISSUES LIMITED

Company number 03841259 ·

Dissolved

120 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Sep 2021 Application to strike the company off the register · 3 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 5 pages View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
5 May 2020 DIRECTOR APPOINTED JUSTINE ANNE DWYER View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER View document
1 May 2020 APPOINTMENT TERMINATED, SECRETARY HOWARD MOLLER View document
4 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT View document
21 Jun 2018 DIRECTOR APPOINTED MR LAURENT JAQUES View document
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
12 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
12 Aug 2016 DIRECTOR APPOINTED ALAIN SCHERRER View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ View document
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 26/02/2016 View document
4 Apr 2016 DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES View document
1 Apr 2016 DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY View document
31 Mar 2016 DIRECTOR APPOINTED ANDREAS KRANZ View document
31 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER View document
31 Mar 2016 DIRECTOR APPOINTED HOWARD BRUCE MOLLER View document
31 Mar 2016 DIRECTOR APPOINTED KATRIN BOLDT View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH View document
21 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Nov 2013 SECRETARY APPOINTED HOWARD BRUCE MOLLER View document
4 Nov 2013 DIRECTOR APPOINTED HOWARD BRUCE MOLLER View document
4 Nov 2013 DIRECTOR APPOINTED RICHARD MARK HARRIS View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL View document
13 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL View document
15 Jan 2013 SECRETARY APPOINTED JOHN SINCLAIR LOVELL View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View document
7 Dec 2012 DIRECTOR APPOINTED JOHN SINCLAIR LOVELL View document
15 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
16 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON View document
4 Jan 2012 DIRECTOR APPOINTED DEBORAH GRIMASON View document
2 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
2 Nov 2011 ADOPT ARTICLES 26/10/2011 View document
22 Sep 2011 DIRECTOR APPOINTED MARIE-CECILE COLLIGNON View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL View document
5 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Feb 2011 DIRECTOR APPOINTED REBECCA JOAN POWELL View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL View document
26 Aug 2010 DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON View document
9 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
13 Jul 2010 TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM View document
10 Jun 2010 DIRECTOR APPOINTED SONIA FENNELL View document
11 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
21 Jul 2009 DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
26 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP View document
18 Sep 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Nov 2005 S366A DISP HOLDING AGM 01/11/05 View document
20 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
2 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2002 DIRECTOR RESIGNED View document
26 Apr 2002 DIRECTOR RESIGNED View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE BRADGATE HILL, GROBY LEICESTER LEICESTERSHIRE LE6 0FA View document
14 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
21 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
10 Nov 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 SECRETARY RESIGNED View document
29 Oct 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 SECRETARY RESIGNED View document
14 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document