CPM WOLVERINE PROCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Satisfaction of charge 024234080004 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 024234080005 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 024234080006 in full |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 07/10/247 October 2024 | Second filing of Confirmation Statement dated 2022-10-21 |
| 04/10/244 October 2024 | Satisfaction of charge 024234080005 in part |
| 04/10/244 October 2024 | Satisfaction of charge 024234080004 in part |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2022-09-18 |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/06/245 June 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 |
| 05/06/245 June 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 22/12/2222 December 2022 | All of the property or undertaking has been released from charge 024234080004 |
| 22/12/2222 December 2022 | All of the property or undertaking has been released from charge 024234080005 |
| 22/12/2222 December 2022 | All of the property or undertaking has been released from charge 024234080006 |
| 19/12/2219 December 2022 | Appointment of Mr Brian Mcallion as a secretary on 2022-12-19 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Jack Welsh as a secretary on 2022-09-16 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/01/2226 January 2022 | Cessation of Cpm Wps Limited as a person with significant control on 2022-01-14 |
| 26/01/2226 January 2022 | Cessation of Cpm Wps (Uk) Limited as a person with significant control on 2021-09-30 |
| 26/01/2226 January 2022 | Change of details for Cpm Wps Limited as a person with significant control on 2021-09-30 |
| 26/01/2226 January 2022 | Notification of Uk Cfc2 Limited as a person with significant control on 2022-01-14 |
| 26/01/2226 January 2022 | Notification of Uk Cfc1 Limited as a person with significant control on 2022-01-14 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 15/05/1915 May 2019 | SECRETARY APPOINTED MRS HEATHER DIANNE GOLD |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA BATCHELOR |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 12/04/2019 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MISS EMMA LOUISE BATCHELOR |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY AILEEN MORRISON |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 18/09/1818 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/09/1818 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM WPS (UK) LIMITED |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM WPS LIMITED |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ABACUS HOUSE, 33 GUTTER LANE LONDON EC2V 8AR |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOULLER |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARION MORRISON / 08/01/2014 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024234080004 |
| 19/06/1419 June 2014 | COMPANY BUSINESS 12/06/2014 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 19/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOULLER / 19/09/2012 |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | SECOND FILING WITH MUD 18/09/11 FOR FORM AR01 |
| 07/10/117 October 2011 | 18/09/11 NO CHANGES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOULLER / 17/09/2010 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED AILEEN MARION MORRISON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR GARVIE |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSTRICH / 17/09/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 17/09/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOULLER / 30/09/2008 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DOUGLAS OSTRICH |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN GILLIES |
| 23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED WOLVERINE PROCTOR & SCHWARTZ LIM ITED CERTIFICATE ISSUED ON 17/12/07 |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED FRIEL ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 12/05/98 |
| 15/06/9915 June 1999 | CONVERTION OF SHARES 12/05/98 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | ACC. REF. DATE EXTENDED FROM 05/09/96 TO 31/12/96 |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: P O BOX NO1023 EGERTON STREET CHESTER CH1 3WY |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | ALTER MEM AND ARTS 06/11/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: PO BOX 1023 EGERTON STREET CHESTER CH1 3WY |
| 08/12/938 December 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: ROSEMEAD DUNSTAN LANE BURTON SOUTH WIRRAL L64 8TL |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 05/02/90 |
| 09/02/909 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/09 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED FREESIASPON LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 112 HIGH STREET CROYDON SURREY CR0 1ND |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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