The Change Engine Ltd

About

Registered Number: 06040437
Date of Incorporation: 03/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Covent Garden, London, WC2H 9JQ,

 

The Change Engine Ltd was registered on 03 January 2007. We do not know the number of employees at this company. The companies directors are listed as Procter, Nina Jane, Procter, Nina Jane, Proctor, Brenda Joan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTER, Nina Jane 01 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PROCTER, Nina Jane 27 July 2010 - 1
PROCTOR, Brenda Joan 03 January 2007 27 July 2010 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 13 December 2019
AD01 - Change of registered office address 08 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 25 January 2016
CH03 - Change of particulars for secretary 22 August 2015
CH01 - Change of particulars for director 22 August 2015
CH01 - Change of particulars for director 22 August 2015
AD01 - Change of registered office address 22 August 2015
AA - Annual Accounts 10 June 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 24 July 2013
CH01 - Change of particulars for director 03 July 2013
AP01 - Appointment of director 03 July 2013
CH03 - Change of particulars for secretary 03 July 2013
AD01 - Change of registered office address 22 May 2013
AR01 - Annual Return 30 January 2013
CH03 - Change of particulars for secretary 30 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 October 2010
AP03 - Appointment of secretary 20 August 2010
CH01 - Change of particulars for director 16 August 2010
SH01 - Return of Allotment of shares 05 August 2010
SH01 - Return of Allotment of shares 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 15 May 2009
225 - Change of Accounting Reference Date 11 May 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 September 2008
225 - Change of Accounting Reference Date 22 September 2008
287 - Change in situation or address of Registered Office 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
CERTNM - Change of name certificate 17 October 2007
NEWINC - New incorporation documents 03 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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