- Company Overview for CHANGEOVER TECHNOLOGIES LIMITED (NI071902)
- Filing history for CHANGEOVER TECHNOLOGIES LIMITED (NI071902)
- People for CHANGEOVER TECHNOLOGIES LIMITED (NI071902)
- Charges for CHANGEOVER TECHNOLOGIES LIMITED (NI071902)
- More for CHANGEOVER TECHNOLOGIES LIMITED (NI071902)
| 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) |
|---|---|---|---|
| 10 Dec 2012 | AA | Accounts for a small company made up to 6 June 2012 | |
| 26 Sep 2012 | AP01 | Appointment of Mr John Martin as a director | |
| 11 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 6 June 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Jul 2011 | TM01 | Termination of appointment of Frederick Mcgoldrick as a director | |
| 06 Jun 2011 | TM01 | Termination of appointment of Claire Thompson as a director | |
| 11 May 2011 | AP01 | Appointment of Mr Gary Millar as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Vinod Tandon as a director | |
| 17 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Vinod Kumar Tandon on 2 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Claire Thompson on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Robert Scott on 2 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Frederick Mcgoldrick on 2 March 2010 | |
| 03 Mar 2010 | CH03 | Secretary's details changed for Heather Elizabeth Mckinstry on 1 October 2009 | |
| 28 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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| 28 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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| 28 Nov 2009 | SH08 | Change of share class name or designation | |
| 28 Nov 2009 | AP01 | Appointment of Robert Scott as a director | |
| 28 Nov 2009 | AP01 | Appointment of Vinod Kumar Tandon as a director | |
| 28 Nov 2009 | AP01 | Appointment of Frederick Mcgoldrick as a director | |
| 28 Nov 2009 | AA01 | Current accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 28 Nov 2009 | CC04 | Statement of company's objects |