CPM WOLVERINE PROCTOR LIMITED
Company number 02423408 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Brian Mcallion as a secretary on 2026-04-03 · 1 page | View document |
| 4 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 024234080010 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 024234080007 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 024234080008 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 024234080009 in full · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of David James Webster as a director on 2026-06-12 · 1 page | View document |
| 26 Jun 2026 | Appointment of Colleen Frei as a director on 2026-06-26 · 2 pages | View document |
| 9 Feb 2026 | Registration of charge 024234080009, created on 2026-02-03 · 10 pages | View document |
| 9 Feb 2026 | Registration of charge 024234080010, created on 2026-02-03 · 61 pages | View document |
| 9 Feb 2026 | Registration of charge 024234080008, created on 2026-02-03 · 17 pages | View document |
| 9 Feb 2026 | Registration of charge 024234080007, created on 2026-02-03 · 13 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Sean Callison on 2025-08-21 · 2 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 024234080004 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 024234080005 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 024234080006 in full · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 7 Oct 2024 | Second filing of Confirmation Statement dated 2022-10-21 · 3 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 024234080004 in part · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge 024234080005 in part · 1 page | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2022-09-18 · 3 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 28 pages | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-09-30 · 29 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 22 Dec 2022 | All of the property or undertaking has been released from charge 024234080006 · 5 pages | View document |
| 22 Dec 2022 | All of the property or undertaking has been released from charge 024234080005 · 5 pages | View document |
| 22 Dec 2022 | All of the property or undertaking has been released from charge 024234080004 · 5 pages | View document |
| 19 Dec 2022 | Appointment of Mr Brian Mcallion as a secretary on 2022-12-19 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Jack Welsh as a secretary on 2022-09-16 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 27 pages | View document |
| 26 Jan 2022 | Cessation of Cpm Wps (Uk) Limited as a person with significant control on 2021-09-30 · 1 page | View document |
| 26 Jan 2022 | Cessation of Cpm Wps Limited as a person with significant control on 2022-01-14 · 1 page | View document |
| 26 Jan 2022 | Notification of Uk Cfc1 Limited as a person with significant control on 2022-01-14 · 2 pages | View document |
| 26 Jan 2022 | Notification of Uk Cfc2 Limited as a person with significant control on 2022-01-14 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Cpm Wps Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 15 May 2019 | SECRETARY APPOINTED MRS HEATHER DIANNE GOLD | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA BATCHELOR | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 12/04/2019 | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MISS EMMA LOUISE BATCHELOR | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY AILEEN MORRISON | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 18 Sep 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 Sep 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM WPS (UK) LIMITED | View document |
| 18 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM WPS LIMITED | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | 18/09/16 Statement of Capital gbp 100 · 5 pages | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ABACUS HOUSE, 33 GUTTER LANE LONDON EC2V 8AR | View document |
| 14 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOULLER | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARION MORRISON / 08/01/2014 | View document |
| 22 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024234080004 | View document |
| 19 Jun 2014 | COMPANY BUSINESS 12/06/2014 | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP | View document |
| 18 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOULLER / 19/09/2012 | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Oct 2011 | SECOND FILING WITH MUD 18/09/11 FOR FORM AR01 | View document |
| 7 Oct 2011 | 18/09/11 NO CHANGES | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 17/09/2010 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR GARVIE | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOULLER / 17/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSTRICH / 17/09/2010 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE | View document |
| 15 Oct 2010 | SECRETARY APPOINTED AILEEN MARION MORRISON | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOULLER / 30/09/2008 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED DOUGLAS OSTRICH | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN GILLIES | View document |
| 23 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED WOLVERINE PROCTOR & SCHWARTZ LIM ITED CERTIFICATE ISSUED ON 17/12/07 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | COMPANY NAME CHANGED FRIEL ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/07/03 | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ALTER MEM AND ARTS 12/05/98 | View document |
| 15 Jun 1999 | CONVERTION OF SHARES 12/05/98 | View document |
| 15 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Apr 1997 | ACC. REF. DATE EXTENDED FROM 05/09/96 TO 31/12/96 | View document |
| 6 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: P O BOX NO1023 EGERTON STREET CHESTER CH1 3WY | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | SECRETARY RESIGNED | View document |
| 2 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | ALTER MEM AND ARTS 06/11/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 16 Sep 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 14 Dec 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: PO BOX 1023 EGERTON STREET CHESTER CH1 3WY | View document |
| 14 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED | View document |
| 28 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: ROSEMEAD DUNSTAN LANE BURTON SOUTH WIRRAL L64 8TL | View document |
| 9 Feb 1990 | ALTER MEM AND ARTS 05/02/90 | View document |
| 9 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/09 | View document |
| 9 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Dec 1989 | COMPANY NAME CHANGED FREESIASPON LIMITED CERTIFICATE ISSUED ON 20/12/89 | View document |
| 12 Dec 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 112 HIGH STREET CROYDON SURREY CR0 1ND | View document |
| 18 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |